Bamboos Health Care Holdings Limited (Stock Code: 2293) has released its 2025 Annual Report and a circular dated 24 October 2025. These documents, issued in both English and Chinese, are accessible on the company’s official website (www.bamboos.com.hk) and the website of the Stock Exchange of Hong Kong (www.hkexnews.hk).

The circular includes 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, along with a notice of the upcoming annual general meeting. Non-registered shareholders can request printed copies of the documents from the company’s Hong Kong Branch Share Registrar or obtain them electronically by providing an email address through their intermediaries. Contact details are available for shareholders requiring assistance.