BOCOM International: Announcement on 10 February 2026 Circular and Extraordinary General Meeting

Bulletin Express02-09

BOCOM International Holdings Company Limited released its latest circular on 10 February 2026, which includes the notice of an Extraordinary General Meeting (EGM) and a proxy form. The circular is available in both English and Chinese, and can be accessed on the company’s official website and the HKEXnews website.

According to the circular, the EGM is scheduled for 4 March 2026 at 11:00 a.m. It will be held at Conference Room 1, 9/F, Man Yee Building, 68 Des Voeux Road Central, Hong Kong, and will also be accessible online. Shareholders intending to appoint proxies to attend and vote are advised to complete the relevant proxy form, following the instructions provided therein, and submit it to the company’s share registrar.

The announcement highlights that BOCOM International has adopted electronic dissemination of corporate communications. Both the English and Chinese versions of future corporate communications will be published electronically on the official website. Shareholders may elect to receive electronic notifications by providing a valid email address or request printed copies by contacting the share registrar. The company emphasizes that ensuring accurate and updated contact details helps facilitate timely delivery of future communications.

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