CONNECTED TRANSACTION PROPOSED EXTENSION OF THE MATURITY DATE OF HK$50,000,000 CONVERTIBLE BONDS
SOUTH CHINA FINANCIAL HOLDINGS LIMITED (00619)
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(a)(i) Second Supplemental Agreement
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(a)(ii) Supplemental Agreement dated 6 November 2025
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(b) Expert Consent Letter from Gransing Securities Co., Limited
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(c) Letter from the Board
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(d) Letter from the Independent Board Committee
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(e) Letter from the Independent Financial Adviser
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(f) Circular