• Bonjour Holdings will seek shareholder approval on November 27, 2026, to issue shares or sell treasury shares totaling up to 20%.
• A proposed repurchase mandate covers up to 10% of issued shares, or 6,721,226 shares based on the current share count.
• Shareholders will also vote to expand the issuance mandate by shares repurchased, capped at another 10% of issued shares.
• Wong Kai Chi, Kwok Chi Shing and Yan Sherman Chuek-ning are standing for re-election as directors.
• The board recommends voting in favor of all resolutions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bonjour Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261030-12390088), on October 30, 2026, and is solely responsible for the information contained therein.