BAMBOOS HEALTH CARE HOLDINGS LIMITED 百本醫護控股有限公司 • Circular dated 24 October 2025 in relation to Proposals for (1) General Mandates to Issue and Buy-back Shares; (2) Re-election of Retiring Directors; (3) Re-appointment of Auditor; (4) Declaration of a Final Dividend; and (5) Notice of the Annual General Meeting You may at any time send your request in writing to the Company (c/o its Hong Kong Branch Share Registrar, Union Registrars Limited ("Hong Kong Branch Share Registrar") at Suites 3301-04, 33/F., Two ...