Proposals for general mandates to issue new shares and repurchase shares, re-election of retirng directors, and notice of annual general meeting

If you are in any doubt as to any aspect of this circular, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in BOSA Technology Holdings Limited (the ‘‘ Company’’), you should at once hand this circular and the accompanying form of proxy to the