N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear Registered Shareholders, 10 February 2026 BOCOM International Holdings Company Limited (the "Company") – Publication of the Circular dated 10 February 2026 containing Notice of Extraordinary General Meeting together with Proxy Form (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the Company's website at www.bocomgroup.com and the HKEXnews's we ...