公告日期:2026-04-29
BFB HEALTH LIMITED
(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)
(於開曼群島註冊成立並於百慕達存續的有限公司)
(Stock Code 股份代號:205)
NOTIFICATION LETTER 通知信函
30 April 2026
Dear Non-registered Holder(s) (Note 1)
BFB Health Limited (the “Company”)
Notification of publication of Annual Report 2025, Circular dated 30 April 2026 containing Notice of the Annual General Meeting and Proxy form (collectively, the “Current
Corporate Communication”)
The English and Chinese versions of the Company’s Current Corporate Communications are available on the Company’s website at
http://www.irasia.com/listco/hk/seecmedia/index.htm and the website of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) at www.hkexnews.hk respectively (the
“Website Version”). The Company strongly recommends you to access the Website Version of Current Corporate Communication.
If you have difficulty in receiving email notification or gaining access to the Website Version of the Corporate Communications and would like to receive the Current Corporate
Communication and all future Corporate Communications (Note 2) in printed form, please complete, sign the enclosed Request Form and return it to the Company branch share registrar
in Hong Kong, Tricor Investor Services Limited (the “Share Registrar”) at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong by post using the provided prepaid mailing
label (no stamp is needed if posted in Hong Kong) or by email to is-ecom@vistra.com. The Company will upon request promptly send the Current Corporate Communication to you
in printed form free of charge. Please note that the request for pri……
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