Bonny HLDG to Vote on Sale of Hongkong Bonny Limited and Intra-Group Lease at 26 May 2026 EGM

Bulletin Express

May 08

Bonny International Holding Limited (Bonny HLDG) has issued a proxy form for an extraordinary general meeting scheduled for 26 May 2026 at 2 p.m. in Yiwu City, Zhejiang Province, PRC. Shareholders will consider two ordinary resolutions involving a subsidiary disposal and a connected-party lease arrangement.

Resolution 1 seeks ratification of a share purchase agreement dated 10 April 2026 among Bonny HLDG, Hong Kong Bo De Trade Co., Limited and Mr. Jin Guojun covering the disposal of the entire issued share capital of Hongkong Bonny Limited. Approval would also mandate any one director to execute all documents and actions necessary to complete the transaction.

Resolution 2 asks shareholders to confirm a forthcoming lease agreement between Zhejiang Bonny and Yiwu Bonny for the rental of a specified “Leased Area.” Similar to the first item, directors would be authorised to finalise and implement all related arrangements.

Proxy forms must be submitted to Tricor Investor Services Limited no later than 48 hours before the meeting. Attendance in person will supersede any previously lodged proxy. No financial terms of either the disposal or the lease were disclosed in the proxy document.

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Shareholders will consider two ordinary resolutions involving a subsidiary disposal and a connected-party lease arrangement.</p>\n<p>Resolution 1 seeks ratification of a share purchase agreement dated 10 April 2026 among Bonny HLDG, Hong Kong Bo De Trade Co., Limited and Mr. Jin Guojun covering the disposal of the entire issued share capital of Hongkong Bonny Limited. Approval would also mandate any one director to execute all documents and actions necessary to complete the transaction.</p>\n<p>Resolution 2 asks shareholders to confirm a forthcoming lease agreement between Zhejiang Bonny and Yiwu Bonny for the rental of a specified “Leased Area.” Similar to the first item, directors would be authorised to finalise and implement all related arrangements.</p>\n<p>Proxy forms must be submitted to Tricor Investor Services Limited no later than 48 hours before the meeting. Attendance in person will supersede any previously lodged proxy. 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