SEEC Media Group Limited (Stock Code: 205) has scheduled an Extraordinary General Meeting (EGM) for 8 December 2025 at 3:00 p.m., to be held at Portion 2, 12/F, The Center, 99 Queen’s Road Central, Central, Hong Kong. The main purpose of this meeting is to consider and vote on a special resolution regarding the proposed change of the company’s name from “SEEC Media Group Limited” to “BFB Health Limited,” as well as the deletion of the Chinese name “財訊傳媒集團有限公司.”

Shareholders wishing to appoint a proxy for the EGM are required to complete and return the relevant form of proxy. All proxy forms, together with the specified authorization documents where applicable, must be deposited at the company’s Hong Kong branch share registrar at least 48 hours before the meeting. Shareholders who attend the EGM in person may vote directly on the special resolution if they choose. Details of the resolution and proxy arrangements are available in the published announcement.