Bamboos Health Care (2293) Announces AGM Plans, Share Mandates, Director Re-election, and Dividend Proposal

Bulletin Express

Oct 24, 2025

Bamboos Health Care Holdings Limited (2293) has issued a circular detailing its upcoming Annual General Meeting (AGM) scheduled for 28 November 2025, at 11:00 a.m. in Hong Kong. Key agenda items include seeking shareholders’ approval for general mandates to issue up to 20% of its issued share capital and to buy back up to 10%. The board also proposes adding any repurchased shares to the issuance mandate.

Retiring directors—namely, Mr. Tang Yi Hoi, Mr. Cheng Sau Kong, and Mr. Wong Kon Man Jason—are standing for re-election. The company further proposes to re-appoint its existing auditor and to declare a final dividend of HK2.50 cents per share for the financial year ended 30 June 2025. The record date for determining dividend entitlement is set for 5 December 2025, with expected payment on 18 December 2025.

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