SF Holding Reconstitutes “Co-Growth” Employee Shareholding Plan Committee After Member Resignation

Bulletin Express09-21 23:01

SF Holding Co., Ltd. announced that the second meeting of holders of its A-share “Co-Growth” Employee Shareholding Plan, convened by remote communication on 21 September 2026, approved changes to the plan’s first Management Committee.

Key points:

• Resignation and Replacement: Ms. Zhang Liang resigned from the committee for personal reasons. Holders elected Ms. Lu Chaoqi, an SF Holding employee, to fill the vacancy.

• New Committee Line-up: The first Management Committee now comprises Ms. Lu Chaoqi, Mr. Liu Guohua, Mr. Sheng Yongming, Mr. Li Qiuyu and Ms. Liu Yahong. Their term will run from the meeting’s approval date until the end of the first committee’s tenure.

• Compliance Confirmation: The company stated that Ms. Lu satisfies all eligibility requirements, holds no positions in the controlling shareholder, and has no related-party ties to the controlling shareholder, actual controller, shareholders holding 5% or more of the company, directors, or senior management.

The board emphasized that the adjustment safeguards the overall interests of participants in the employee shareholding plan.

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