Bard International Limited (the “Company”) announced on 29 February 2024 concerning the major transaction of the target company to acquire high-priced shares under a special mandate. Circulars originally sent to shareholders on or before 21 March 2024 are now expected to be delayed until 26 April 2024 due to preparation and implementation of information and documentation. The Circular will contain details of the transaction agreement, the Eligible Person's Report, the Valuation Report, the Notice of the Meeting of Shareholders and other listing rules requiring disclosure. The members of the Board of Directors of the Company include Mr. LIU Nan Gang, Ms. Liao, Mr. Wang Kian and Mr. Zhou Yi Jie; Non-Executive Director Mr. Liu Xiaowai; Independent Non-Executive Directors Ms. Chen Jing Yi, Mr. Chan Kin-sang and Mr. Zheng Huijun.

Bard International Limited (the “Company”) announced on 29 February 2024 concerning the major transaction of the target company to acquire high-priced shares under a special mandate. Circulars originally sent to shareholders on or before 21 March 2024 are now expected to be delayed until 26 April 2024 due to preparation and implementation of information and documentation. The Circular will contain details of the transaction agreement, the Eligible Person's Report, the Valuation Report, the Notice of the Meeting of Shareholders and other listing rules requiring disclosure. The members of the Board of Directors of the Company include Mr. LIU Nan Gang, Ms. Liao, Mr. Wang Kian and Mr. Zhou Yi Jie; Non-Executive Director Mr. Liu Xiaowai; Independent Non-Executive Directors Ms. Chen Jing Yi, Mr. Chan Kin-sang and Mr. Zheng Huijun.