Bonny International Sets 26 May EGM, Announces 20–26 May Book Closure for Hongkong Bonny Disposal Vote

Bulletin Express

May 04

Bonny International Holding Limited has scheduled an extraordinary general meeting for 2:00 p.m. on 26 May 2026 at No. 129, Chunhan Road, Beiyuan Street, Yiwu City, Zhejiang Province, PRC.

The sole agenda is to seek shareholder approval for the proposed disposal of the entire issued share capital of Hongkong Bonny Limited, as previously outlined in company announcements dated 10 April 2026 and 27 April 2026.

To determine eligibility to attend and vote, the company will close its register of members from 20 May 2026 to 26 May 2026, both days inclusive. Share transfers must be lodged with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, by 4:30 p.m. on 19 May 2026. No share transfers will be registered during the book closure period.

A circular, the formal EGM notice, and proxy forms will be dispatched to shareholders in due course.

Bonny International’s board currently comprises two executive directors—Jin Guojun (Chairman) and Zhao Hui—two non-executive directors and three independent non-executive directors.

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Share transfers must be lodged with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, by 4:30 p.m. on 19 May 2026. 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