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VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EGM
VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EGM
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Board Members
Executive Directors
Mr. Zhang Fubo (Chairman)
Mr. Wang Yu (CEO)
Mr. Lu Bin
Mr. Chen Shi
Independent Non-Executive Directors
Mr. Tao Wenzhao
Mr. Zhao Yuwen
Mr. Kwong Wai Sun Wilson
Other Committees
Audit Committees
Mr. Kwong Wai Sun Wilson (Chairman)
Mr. Tao Wenzhao
Mr. Zhao Yuwen
Remuneration Committees
Mr. Kwong Wai Sun Wilson (Chairman)
Mr. Zhang Fubo
Mr. Tao Wenzhao
Mr. Zhao Yuwen
Nomination Committees
Mr. Zhang Fubo (Chairman)
Mr. Kwong Wai Sun Wilson
Mr. Zhao Yuwen
Other Materials

ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

Corporate Communications will be published on the website of the Company at www.sfcegroup.com and the HKExnews website at www.hkexnews.hk. Actionable Corporate Communications will be sent to shareholders individually via the email address provided by them and/or in printed form. If the shareholder wants to receive the Corporate Communications in printed form, change the method of receiving Corporate Communications, or provide or change electronic contact information, etc., please send an email to sfce.ecom@computershare.com.hk. Please note that the instruction of receipt of future Corporate Communications in printed form shall be valid for one year starting from the receipt date of the shareholder’s instruction and will expire thereafter or until the instructions have been revoked or superseded. Should you have any queries, please contact the share registrar at (852)2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time), Mondays to Fridays, excluding Hong Kong public holidays.

Note 1: Corporate Communications refer to any documents issued or to be issued by the Company for the information or action of holders of any of its securities or as required under the Listing Rules for the Company to send, mail, dispatch, issue, publish or otherwise make available any Corporate Communications, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) notice of meeting; (d) listing document; (e) circular and (f) proxy form. Note 2: Actionable Corporate Communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an election as the issuer’s securities holders.

VERY SUBSTANTIAL DISPOSAL AND NOTICE OF EGM