Bamboos Health Care (2293) Publishes 2025 Annual Report and Circular

Bulletin Express

2025/10/23

Bamboos Health Care Holdings Limited (Stock Code: 2293) announced on 24 October 2025 that the 2025 Annual Report, a circular dated 24 October 2025, and a corresponding Form of Proxy have been made available on the company’s website and the HKEX platform.

The circular addresses proposals regarding general mandates to issue and buy back shares, the re-election of retiring directors, the re-appointment of the auditor, and the declaration of a final dividend. The Annual General Meeting is scheduled for 28 November 2025, and shareholders are invited to review the relevant documents on the official websites and submit the Form of Proxy as needed.

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