BOCOM International Publishes 28 November 2025 Circular and Announces Extraordinary General Meeting

Bulletin Express11-27

BOCOM International Holdings Company Limited released a circular dated 28 November 2025, which includes a notice of an Extraordinary General Meeting (EGM) and a Proxy Form. According to the announcement, shareholders can access the circular in both English and Chinese on the company’s official website (www.bocomgroup.com) and the HKEXnews website (www.hkexnews.hk).

The company’s EGM is scheduled for 17 December 2025 at 11:00 a.m. (Hong Kong time), taking place at Conference Room 1, 9/F, Man Yee Building, 68 Des Voeux Road Central, Hong Kong, and also accessible online. For shareholders intending to appoint proxies, the Proxy Form is available for download from the company’s website and should be completed and submitted according to the listed instructions.

BOCOM International reminded shareholders that the company has adopted electronic dissemination of corporate communications. Shareholders who prefer printed materials may submit a reply form or email their requests. Contact details must be accurate for timely receipt of all future notices and publications. The share registrar, Computershare Hong Kong Investor Services Limited, remains available to handle any inquiries at (852) 2862 8688 during business hours.

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