Bamboos Health Care Holdings Limited (2293) will hold its annual general meeting on November 28, 2025, at 11:00 a.m. at Unit 801, 8/F, Good Hope Building, No. 612–618 Nathan Road, Mong Kok, Kowloon, Hong Kong. Shareholders will be asked to receive and approve the audited consolidated financial statements for the year ended June 30, 2025, re-elect directors, and consider the re-appointment of HLB Hodgson Impey Cheng Limited as auditor for the year ending June 30, 2026.

The agenda also includes approval of directors’ remuneration, authorization of the board to fix the auditor’s remuneration, and consideration of a final dividend for the year ended June 30, 2025. In addition, shareholders will vote on granting general mandates to the board for issuing and buying back shares, subject to specified limits.

The register of members will be closed from November 21 to November 28, 2025 (both days inclusive) for determining voting eligibility. Shareholders whose names appear on the register by November 20, 2025, may attend and vote. The proposed final dividend record date is December 5, 2025, and relevant share transfers must be lodged no later than December 4, 2025.