SHENGFENG DEVELOPMENT Ltd 6-K, filed Jul 30, 2026

SHENGFENG DEVELOPMENT Ltd (SFWL)

6-K 2026-07-30 For: 2026-07-29

Added on July 30, 2026

About this 6-K

SHENGFENG DEVELOPMENT Ltd filed this 6-K on July 30, 2026.

Exhibit No.		Description
99.1		Notice of Extraordinary Shareholder Meeting and Proxy Statement
99.2		Form of Proxy Card
99.3		Amended and Restated Memorandum of Association
99.4		Amended and Restated Articles of Association

	Shengfeng Development Limited
Date: July 29, 2026	By:	/s/ Yongxu Liu
	Name:	Yongxu Liu
	Title:	Chief Executive Officer, President, Director, and Chairman (Principal Executive Officer)

/s/ Yongxu Liu
Yongxu Liu
Chairman of the Board of Directors
Fujian Province, China
July 29, 2026

		By order of the Board of Directors
July 29, 2026		/s/ Yongxu Liu
		Yongxu Liu
		Director and Chairman of the Board of Directors

Method for giving notices		When taken to be given
(A) Personally		At the time and date of delivery
(B) By leaving it at the Member’s registered address		At the time and date it was left
(C) By posting it by prepaid post to the street or postal address of that recipient		48 hours after the date it was posted
(D) By Electronic Record (other than publication on a website), to recipient’s Electronic address		48 hours after the date it was sent
(E) By publication on a website		24 hours after the date on which the Member is deemed to have been notified of the publication of the notice or document on the website

		Page
1	Definitions, interpretation and exclusion of Table A	1
Definitions		1
Interpretation		3
Exclusion of Table A Articles		4
2	Shares	4
Power to issue Shares and options, with or without special rights		4
Power to pay commissions and brokerage fees		4
Trusts not recognised		4
Security interests		4
Power to vary class rights		4
Effect of new Share issue on existing class rights		5
No bearer Shares or warrants		5
Treasury Shares		5
Rights attaching to Treasury Shares and related matters		5
Register of Members		5
Annual Return		6
3	Share certificates	6
Issue of share certificates		6
Renewal of lost or damaged share certificates		6
4	Lien on Shares	6
Nature and scope of lien		6
Company may sell Shares to satisfy lien		7
Authority to execute instrument of transfer		7
Consequences of sale of Shares to satisfy lien		7
Application of proceeds of sale		7
5	Calls on Shares and forfeiture	8
Power to make calls and effect of calls		8
Time when call made		8
Liability of joint holders		8
Interest on unpaid calls		8
Deemed calls		8
Power to accept early payment		8
Power to make different arrangements at time of issue of Shares		8
Notice of default		9
Forfeiture or surrender of Shares		9
Disposal of forfeited or surrendered Share and power to cancel forfeiture or surrender		9
Effect of forfeiture or surrender on former Member		9
Evidence of forfeiture or surrender		10
Sale of forfeited or surrendered Shares		10
6	Transfer of Shares	10
Right to transfer		10
Suspension of transfers		10
Company may retain instrument of transfer		11
Notice of refusal to register		11

		Page
7	Transmission of Shares	11
Persons entitled on death of a Member		11
Registration of transfer of a Share following death or bankruptcy		11
Indemnity		11
Rights of person entitled to a Share following death or bankruptcy		11
8	Alteration of capital	12
Increasing, consolidating, converting, dividing and cancelling share capital		12
Dealing with fractions resulting from consolidation of Shares		12
Reducing share capital		12
9	Conversion, redemption and purchase of own Shares	12
Power to issue redeemable Shares and to purchase own Shares		12
Power to pay for redemption or purchase in cash or in specie		13
Effect of redemption or purchase of a Share		13
Conversion Rights		13
Share Conversions		13
10	Meetings of Members	14
Annual and extraordinary general meetings		14
Power to call meetings		14
Content of notice		14
Period of notice		15
Persons entitled to receive notice		15
Accidental omission to give notice or non-receipt of notice		15
11	Proceedings at meetings of Members	15
Quorum		15
Lack of quorum		16
Chairman		16
Right of a Director to attend and speak		16
Accommodation of Members at meeting		16
Security		16
Adjournment		16
Method of voting		17
Outcome of vote by show of hands		17
Withdrawal of demand for a poll		17
Taking of a poll		17
Chairman’s casting vote		17
Written resolutions		17
Sole-Member Company		18
12	Voting rights of Members	18
Right to vote		18
Voting Rights		18
Rights of joint holders		18
Representation of corporate Members		19
Member with mental disorder		19
Objections to admissibility of votes		19
Form of proxy		19
How and when proxy is to be delivered		20
Voting by proxy		21

		Page
13	Number of Directors	21
14	Appointment, disqualification and removal of Directors	21
First Directors		21
No age limit		21
Corporate Directors		21
No shareholding qualification		21
Appointment of Directors		21
Board’s power to appoint Directors		22
Eligibility		22
Appointment at annual general meeting		22
Removal of Directors		22
Resignation of Directors		22
Termination of the office of Director		22
15	Alternate Directors	23
Appointment and removal		23
Notices		23
Rights of alternate Director		23
Appointment ceases when the appointor ceases to be a Director		23
Status of alternate Director		24
Status of the Director making the appointment		24
16	Powers of Directors	24
Powers of Directors		24
Directors below the minimum number		24
Appointments to office		24
Provisions for employees		25
Exercise of voting rights		25
Remuneration		25
Disclosure of information		25
17	Delegation of powers	26
Power to delegate any of the Directors’ powers to a committee		26
Local boards		26
Power to appoint an agent of the Company		26
Power to appoint an attorney or authorised signatory of the Company		26
Borrowing Powers		27
Corporate Governance		27
18	Meetings of Directors	27
Regulation of Directors’ meetings		27
Calling meetings		27
Notice of meetings		27
Use of technology		27
Quorum		28
Chairman or deputy to preside		28
Voting		28
Recording of dissent		28
Written resolutions		28
Validity of acts of Directors in spite of formal defect		28

		Page
19	Permissible Directors’ interests and disclosure	29
20	Minutes	29
21	Accounts and audit	30
Auditors		30
22	Record dates	30
23	Dividends	30
Source of dividends		30
Declaration of dividends by Members		30
Payment of interim dividends and declaration of final dividends by Directors		31
Apportionment of dividends		31
Right of set off		31
Power to pay other than in cash		31
How payments may be made		32
Dividends or other monies not to bear interest in absence of special rights		32
Dividends unable to be paid or unclaimed		32
24	Capitalisation of profits	32
Capitalisation of profits or of any share premium account or capital redemption reserve;		32
Applying an amount for the benefit of Members		33
25	Share Premium Account	33
Directors to maintain share premium account		33
Debits to share premium account		33
26	Seal	33
Company seal		33
Duplicate seal		33
When and how seal is to be used		33
If no seal is adopted or used		33
Power to allow non-manual signatures and facsimile printing of seal		34
Validity of execution		34
27	Indemnity	34
Release		34
Insurance		35
28	Notices	35
Form of notices		35
Electronic communications		35
Persons entitled to notices		36
Persons authorised to give notices		36
Delivery of written notices		36
Joint holders		36
Signatures		36
Giving notice to a deceased or bankrupt Member		37
Date of giving notices		37
Saving provision		37

		Page
29	Authentication of Electronic Records	37
Application of Articles		37
Authentication of documents sent by Members by Electronic means		37
Authentication of document sent by the Secretary or Officers of the Company by Electronic means		38
Manner of signing		38
Saving provision		38
30	Transfer by way of continuation	38
31	Winding up	39
Distribution of assets in specie		39
No obligation to accept liability		39
32	Amendment of Memorandum and Articles	39
Power to change name or amend Memorandum		39
Power to amend these Articles		39