Bonny International Holding Limited will convene an extraordinary general meeting on 26 May 2026 at 2:00 p.m. in Yiwu City, Zhejiang Province. Shareholders will decide on two primary resolutions:

1. Disposal of Hongkong Bonny Limited • Ratification of a share purchase agreement dated 10 April 2026 among the Company, Hong Kong Bo De Trade Co., Limited and Chairman Jin Guojun. • The agreement covers the sale of 100% of the issued shares of Hongkong Bonny Limited. • A director will be authorised to execute all documents necessary to complete the transaction.

2. Intra-group Lease Arrangement • Approval of a lease agreement between subsidiaries Zhejiang Bonny and Yiwu Bonny covering a defined “Leased Area.” • A director will be authorised to finalise all documents related to the lease.

Key timetable • Share register closure: 20–26 May 2026 (both days inclusive). • Cut-off for share transfers to qualify for voting: 4:30 p.m. on 19 May 2026. • Proxy forms must reach Tricor Investor Services Limited at Far East Finance Centre, Hong Kong, no later than 48 hours before the meeting.

Board composition remains unchanged, comprising two executive directors, two non-executive directors and three independent non-executive directors.