Company: HFFG
Filing Date: 2025-11-10
Form Type: 10-Q
Source: 0001680873-25-000074
Chunk: 68

Company: HF Foods Group Inc.
Filing Date: 2025-11-10
Form: 10-Q
Item: Item 6
Chunk 68
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ITEM 6.    Exhibits

The following exhibits are incorporated herein by reference or are filed or furnished with this report as indicated below:

Incorporated by ReferenceExhibit NumberDescriptionFormExhibitFiling Date3.1Second Amended and Restated Certificate of Incorporation8-K3.1.211/5/20193.2Amended and Restated Bylaws8-K3.0211/4/20223.3First Amendment to Amended and Restated Bylaws, dated April 25, 20238-K3.14/26/20233.4Certificate of Designation of Rights, Preferences and Privileges of Series A Participating Preferred Stock8-K3.14/12/20234.1Specimen Common Stock CertificateS-1/A4.27/28/20174.2Form of Unit Purchase Option between the Registrant and Chardan Capital Markets, LLCS-1/A4.57/28/201710.1Amended and Restated HF Foods Group Inc. Severance Plan8-K10.17/7/202510.2Form Key Executive Letter Agreement for the Severance Plan8-K10.27/7/202510.3Sales Agreement, by and among HF Foods Group Inc., D.A. Davidson & Co. and Roth Capital Partners, LLC, dated September 25, 2025.†8-K10.19/25/202510.4Offer letter, dated February 6, 2025, by and between the Company and Paul McGarry.8-K10.110/16/202510.5Amendment to Offer Letter, dated October 13, 2025, by and between the Company and Paul McGarry.8-K10.210/16/202510.6Separation Agreement, effective October 30, 2025, between HF Foods Group Inc., and Cindy Yao.†8-K10.111/5/202531.1*Certification of Chief Executive Officer pursuant to Rule 13a-14 and Rule 15d-14(a), promulgated under the Securities and Exchange Act of 1934, as amended.31.2*Certification of Chief Financial Officer pursuant to Rule 13a-14 and Rule 15d-14(a), promulgated under the Securities and Exchange Act of 1934, as amended.32.1**Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350,