S.F. Holding Co. Ltd. held the 26th meeting of its sixth board of directors on December 8, 2025, with all seven directors in attendance. The board approved several important resolutions, including the revision of the company's Articles of Association and related governance rules, which will be submitted to the upcoming extraordinary general meeting for shareholder approval. The board also approved updates and new provisions to several governance systems, notably revising the work system for independent non-executive directors. Additionally, the board agreed to provide a guarantee of up to RMB 5 billion, for a period not exceeding 30 years, for the issuance of debt financing instruments by its wholly owned subsidiary, SF Holding Global 2026 Limited, subject to shareholder authorization. The company announced it will hold its second extraordinary general meeting of 2025 on December 30, with both onsite and online voting options available.
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-20251208-11948532), on December 08, 2025, and is solely responsible for the information contained therein.
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