The Board of Bamboos Health Care Holdings Limited announced that at the Board meeting held on 30 September 2021, the Board has resolved to declare a special dividend in cash of 7.5 Hong Kong cents per ordinary share of the Company (the "Special Dividend"), amounting to approximately HKD 30 million in total on the basis of 400,000,000 shares of the Company in issue as at the date of this announcement. The Special Dividend will be payable to the Shareholders whose names appear on the Company's register of members at the close of business on 21 October 2021. It is expected that the Special Dividend will be distributed on or before 1 November 2021. Ex-dividend date on 15 October 2021.