Bonny International Holding Limited (Stock Code: 1906) – Extraordinary General Meeting Poll Results
Key Points from the Announcement
- The Extraordinary General Meeting (EGM) of Bonny International Holding Limited was held on 26 May 2026 at Yiwu City, Zhejiang Province, PRC.
- Shareholders voted on two key resolutions regarding major corporate transactions.
- Mr. Jin Guojun and his associates, holding 54.59% of the company’s shares, abstained from voting due to regulatory requirements.
- Only Independent Shareholders, holding 45.41% of shares, were eligible to vote.
- Both resolutions were passed unanimously, with 100% votes in favour and none against.
Details of the Resolutions
Resolution 1: Share Purchase Agreement (SPA)
- Approval was sought for the SPA dated 10 April 2026, between the Company, Hong Kong Bo De Trade Co., Limited, and Mr. Jin Guojun.
- The SPA involves the disposal of the entire issued shares in Hongkong Bonny Limited.
- Shareholders also authorized any one Director to execute all necessary actions to effect the SPA and related transactions.
- This disposal could have significant implications for the company’s operational and financial landscape, affecting future earnings and asset structure.
Resolution 2: Lease Agreement between Zhejiang Bonny and Yiwu Bonny
- Approval to enter into a Lease Agreement for the leasing of the Leased Area between Zhejiang Bonny and Yiwu Bonny.
- Shareholders also authorized any one Director to undertake all actions to effect the Lease Agreement and related transactions.
- This lease arrangement may impact the company’s cost structure and operational flexibility.
Shareholder Information and Potential Price Sensitivity
- Majority shareholder Mr. Jin Guojun and his associates were required to abstain from voting, ensuring fairness and compliance with Hong Kong Listing Rules.
- No shareholders were restricted to voting only against, nor were there any who expressed intentions to oppose or abstain from the resolutions.
- All Directors attended the EGM, either in person or via telecommunication.
- Both resolutions passed with 100% support from eligible shareholders.
- The disposal of Hongkong Bonny Limited and new lease arrangements are significant corporate actions that could influence the company’s share price, depending on the strategic and financial impact of these transactions.
Board Composition
- Executive Directors: Mr. Jin Guojun, Mr. Zhao Hui
- Non-Executive Directors: Ms. Gong Lijin, Ms. Huang Jingyi
- Independent Non-Executive Directors: Mr. Chan Yin Tsung, Mr. Chow Chi Hang Tony, Dr. Wei Zhongzhe
Conclusion
The EGM resulted in the approval of two major corporate actions: the disposal of Hongkong Bonny Limited and a new lease agreement between subsidiaries. Both resolutions received unanimous support from independent shareholders. These transactions could materially affect Bonny International Holding Limited’s financial and operational profile, and investors should monitor subsequent disclosures and developments for potential impact on share value.
Disclaimer
This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult professional advisors before making investment decisions. The company may issue further announcements to clarify details or provide updates on these transactions.
邦尼國際控股有限公司（股份代號：1906）股東特別大會投票結果詳盡報道
公告重點
- 邦尼國際控股有限公司於2026年5月26日在浙江省義烏市舉行股東特別大會（EGM）。
- 股東就兩項重要公司交易議案進行投票。
- 持有公司54.59%股份的金國軍先生及其關連人士按規定需回避投票。
- 只有持有45.41%股份的獨立股東有權投票。
- 兩項議案均獲100%投票支持，無反對票。
議案詳情
議案一：股份購買協議（SPA）
- 批准公司、香港博德貿易有限公司及金國軍先生於2026年4月10日訂立的SPA。
- SPA涉及出售香港邦尼有限公司全部已發行股份。
- 同時授權董事執行SPA及相關交易的一切必要行動。
- 此出售將影響公司經營及財務狀況，對未來盈利及資產結構有潛在影響。
議案二：浙江邦尼與義烏邦尼租賃協議
- 批准浙江邦尼與義烏邦尼間租賃協議及租賃區域。
- 同時授權董事執行租賃協議及相關交易的一切必要行動。
- 此租賃安排可能影響公司成本結構及經營靈活性。
股東須知及潛在股價敏感信息
- 金國軍先生及其關連人士須回避投票，確保公平及遵守香港上市規則。
- 沒有股東被要求只投反對票，亦無股東表明會反對或回避投票。
- 所有董事均親身或以通訊方式出席會議。
- 兩項議案均獲獨立股東100%支持。
- 出售香港邦尼及新租賃安排屬重大公司行動，對公司財務及經營狀況有潛在影響，或會影響股價，投資者宜密切留意後續公告。
董事會成員
- 執行董事：金國軍先生、趙輝先生
- 非執行董事：龔麗瑾女士、黃靜怡女士
- 獨立非執行董事：陳彥聰先生、周志恒先生、魏仲哲博士
總結
EGM通過兩項重大公司決策：出售香港邦尼及子公司新租賃協議。兩項議案均獲獨立股東一致支持。這些交易可能會實質影響邦尼國際控股有限公司的財務及營運狀況，投資者應留意未來公告及發展對股價的可能影響。
免責聲明
本報道僅供資訊參考，不構成投資建議。投資者應自行研究及諮詢專業意見後作出投資決策。公司或會就本次交易作進一步公告以補充細節或最新消息。
