BFB Health Publishes 2025 Annual Report and AGM Circular, Sets Out Shareholder Communication Arrangements

Bulletin Express04-29

On 30 April 2026, BFB Health Limited (stock code 00205) announced the release of its 2025 Annual Report together with a circular containing the notice of the upcoming Annual General Meeting and related proxy form.

The company confirmed that both English and Chinese versions of these documents are available for review on the corporate website (http://www.irasia.com/listco/hk/seecmedia/index.htm) and on the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

Registered shareholders who have previously elected to receive printed materials will receive hard copies automatically. Others may request printed copies free of charge by submitting a signed reply form to the Hong Kong branch share registrar, Tricor Investor Services Limited, either by post (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or by email (is-ecom@vistra.com).

Shareholders are responsible for providing and maintaining a functional email address. Until a valid address is supplied, notices of publication and actionable corporate communications will be delivered in printed form. Instructions to receive hard-copy materials remain valid until 31 December 2026 unless amended in writing.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333, Monday to Friday between 9:00 a.m. and 6:00 p.m., excluding public holidays.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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