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CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$50,000,000 CONVERTIBLE BONDS

 

SOUTH CHINA FINANCIAL HOLDINGS LIMITED (00619)
 
 
(a)(i) Second Supplemental Agreement
(a)(ii) Supplemental Agreement dated 6 November 2025
(b) Expert Consent Letter from Gransing Securities Co., Limited
(c) Letter from the Board
(d) Letter from the Independent Board Committee
(e) Letter from the Independent Financial Adviser
(f) Circular