S.F. Holding Board Approves Remuneration Plan for Seventh Session Directors

Reuters12-08

S.F. Holding Board Approves Remuneration Plan for Seventh Session Directors

S.F. Holding Co. Ltd. held its 26th meeting of the sixth session of the Board of Directors on December 8, 2025. During the meeting, the Board reviewed and approved the Remuneration Plan for the Directors of the upcoming seventh session of the Board. According to the plan, non-independent directors will not receive director allowances, but those holding additional positions within the company will be compensated according to their specific roles and company policies. Independent directors will receive an annual pre-tax allowance of RMB 900,000 per person. The plan will take effect upon approval by the shareholders' meeting and remain in force until a new remuneration plan is approved.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. S.F. Holding Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251208-11948552), on December 08, 2025, and is solely responsible for the information contained therein.

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Holding Board Approves Remuneration Plan for Seventh Session Directors\n    \n\n        S.F. Holding Co. Ltd. held its 26th meeting of the sixth session of the Board of Directors on December 8, 2025. During the meeting, the Board reviewed and approved the Remuneration Plan for the Directors of the upcoming seventh session of the Board. According to the plan, non-independent directors will not receive director allowances, but those holding additional positions within the company will be compensated according to their specific roles and company policies. Independent directors will receive an annual pre-tax allowance of RMB 900,000 per person. The plan will take effect upon approval by the shareholders' meeting and remain in force until a new remuneration plan is approved.\n      \n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. S.F. Holding Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. 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