Bamboos Health Care Holdings LtdHKEX: 2293

Proposals for (1) general mandates to issue and buy-back shares; (2) re-election of retiring directors; (3) re-appointment of auditor; (4) declaration of a final dividend; (5) amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association and (6) notice of the annual general meeting

· Issued by Bamboos Health Care Holdings Ltd via HKEXnews

Filed with HKEX · Stock code 2293 ·

On 6ix: 6ix.com/news/proposals-for-1-general-mandates-to-issue-and-buy-back-sharesandx3b-2-re-election-of-retiring-directorsandx3b-3-re-appointment-of-auditorandx3b-4-declaration-of-a-final-dividendandx3b-5-amendments-to-the-existing-memorandum-and-articles-of-association-and-adoption-of-the-new-memorandum-and-articles-of-association-and-6-notice-of-the-annual-general-meeting

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