Samfine Creation Holdings Group Limited Annual Shareholder Meeting and Proposed Share Consolidation

The filing announces the annual shareholder meeting of Samfine Creation Holdings Group Limited, scheduled for December 30, 2025. Key agenda items include the presentation of audited financial statements for the year ended December 31, 2024, and a proposed ordinary resolution for a share consolidation. This consolidation would involve converting every five existing shares into one new share, adjusting the par value accordingly. Additionally, a special resolution proposes amendments to the company's articles of association to reflect changes in meeting procedures and financial statement distribution. Another ordinary resolution, contingent on the first share consolidation, proposes a second, more significant consolidation where every five shares would be consolidated into one, further adjusting the par value and total number of shares. The company has also provided its Annual Report on Form 20-F for the fiscal year ended December 31, 2024, which is available on their website and the SEC's website.