BFB Health releases 2025 Annual Report, AGM circular and proxy form online; printed copies available on request until 31 Dec 2026

Bulletin Express04-29

BFB Health Limited has placed the following documents on both its corporate website and HKEXnews: the 2025 Annual Report, a circular dated 30 April 2026 containing the notice of the forthcoming Annual General Meeting (AGM) and a proxy form.

The board recommends that shareholders review these materials via the “Website Version” to streamline access and reduce printing.

Non-registered shareholders experiencing difficulties with online access—or preferring hard copies—can obtain printed versions free of charge by submitting the accompanying Request Form to the company’s Hong Kong branch share registrar, Tricor Investor Services Ltd., at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing is-ecom@vistra.com.

A single request will cover all future corporate communications issued up to 31 December 2026 unless revoked or superseded. Shareholders who wish to continue receiving printed materials beyond that date will need to submit a new written request.

Investors holding shares through banks, brokers or other intermediaries should provide a functional e-mail address to those intermediaries if they prefer electronic notifications. If no e-mail or postal address is supplied through HKSCC Nominees, the company will not send publication notices.

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

The notification was authorised by Executive Director Li Leong on behalf of the board on 30 April 2026.

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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