Dear Registered Shareholder(s), 10 October 2025 BOCOM International Holdings Company Limited (the "Company") - Extraordinary General Meeting ("EGM") of the Company to be held on Wednesday, 5 November 2025 The EGM will be held at Conference Room 1, 9/F, Man Yee Building, 68 Des Voeux Road Central, Hong Kong and online through online platform on Wednesday, 5 November 2025 at 3:00 p.m.. The EGM will be a hybrid meeting. Shareholders have the option of attending, participating and voting in the EGM through the ...