Samfine Creation Holdings Group Ltd. Held Annual General Meeting

Reuters01-01 05:02

<a href="https://laohu8.com/S/SFCH">Samfine Creation</a> Holdings Group Ltd. Held Annual General Meeting

Samfine Creation Holdings Group Ltd. held its Annual General Meeting of Shareholders on December 30, 2025. At the meeting, shareholders approved all proposals presented. These included replacing Article 58 of the Articles to allow annual general meetings to be held at times and places determined by the Board, including by electronic means that enable all participants to communicate simultaneously. Shareholders also approved updates to the process for signing and distributing financial statements, ensuring that balance sheets and related documents are sent to shareholders as soon as practicable or at least ten days before the meeting. Additionally, shareholders approved the option for shareholders to receive summarised financial statements with the ability to request full financial statements and directors' reports.

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. Samfine Creation Holdings Group Ltd. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001213900-25-127102), on December 31, 2025, and is solely responsible for the information contained therein.

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