Bonny International Holding Limited Announces Book Closure Period and Extraordinary General Meeting on Major Disposal Key Points for Investors Extraordinary General Meeting (EGM) Scheduled: Bonny International Holding Limited (“the Company”) will hold an EGM on Tuesday, 26 May 2026 at 2:00 p.m. The meeting will take place at No. 129, Chunhan Road, Beiyuan Street, Yiwu City, Zhejiang Province, PRC. Purpose of the Meeting: The EGM is convened in connection with the proposed disposal of the entire issued shares of Hongkong Bonny Limited. This is a significant transaction that could materially affect the value and structure of the Company. Book Closure Period: To determine shareholders’ eligibility to attend and vote at the EGM, the register of members will be closed from 20 May 2026 to 26 May 2026 (both days inclusive). During this period, no share transfers will be registered. Share Transfer Deadline: Shareholders wishing to attend and vote at the EGM must ensure all share transfers, accompanied by relevant share certificates, are lodged with the Company’s Hong Kong branch share registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) no later than 4:30 p.m. on 19 May 2026. Materials for Shareholders: The Company will send out the circular, notice of the EGM, and related proxy forms to shareholders in due course. Potential Price Sensitive Information Disposal of Hongkong Bonny Limited: The proposed disposal of the entire issued share capital of Hongkong Bonny Limited is a major transaction for the Company. Such disposals typically have significant implications for a company’s balance sheet, future operations, and overall valuation. Investors should monitor forthcoming details in the circular and EGM notice, as the terms of the disposal and its rationale could influence market sentiment and the share price. Voting Entitlement: Only shareholders registered as of the close of business on 19 May 2026 will be eligible to vote at the EGM. This cut-off is crucial for investors who wish to participate in this potentially price-moving decision. Board Composition: The announcement also provides the latest Board composition, which includes executive, non-executive, and independent non-executive Directors. This transparency may provide added confidence regarding corporate governance. What Shareholders Need to Do Check Your Registration: Ensure your shares are properly registered with Tricor Investor Services Limited by 4:30 p.m. on 19 May 2026 if you wish to attend or vote at the EGM. No share transfers will be processed during the book closure period. Review the Circular: Watch for the forthcoming EGM circular and related documents, which will outline the disposal transaction in detail. Assess the terms and the Board’s rationale to make an informed voting decision. Consider the Impact: As the disposal could significantly affect the Company’s future prospects, shareholders should consider the possible impact on share value and strategy. Board and Company Leadership The Board of Directors as of the announcement date comprises: Mr. Jin Guojun (Chairman, Executive Director) Mr. Zhao Hui (Executive Director) Ms. Gong Lijin (Non-Executive Director) Ms. Huang Jingyi (Non-Executive Director) Mr. Chan Yin Tsung (Independent Non-Executive Director) Mr. Chow Chi Hang Tony (Independent Non-Executive Director) Dr. Wei Zhongzhe (Independent Non-Executive Director) Strong board oversight may reassure investors about the governance of the disposal process. Investor Takeaway The upcoming EGM and the proposed disposal of Hongkong Bonny Limited represent a material event for Bonny International Holding Limited. Shareholders should pay close attention to the EGM notice and accompanying documents, as the transaction could significantly influence the Company’s strategic direction and share price.
