Bonjour Holdings Limited (653) has released a circular dated 31 October 2025 concerning the Annual General Meeting (AGM) scheduled for 28 November 2025 at 1 p.m. (Hong Kong time) at 12/F., Bonjour Tower, No. 36-50 Wang Wo Tsai Street, Tsuen Wan, Hong Kong. Key items to be addressed include general mandates, amendments to the Articles of Association, and director re-elections.

The circular outlines proposals for granting the board of directors general mandates to: (1) repurchase shares (up to 10% of its issued share capital); (2) issue shares and sell or transfer treasury shares (up to 20% of its issued share capital); and (3) extend the mandate to issue shares by the aggregate number of shares repurchased.

Two directors, namely Executive Director Dr. Chiu Lai Kuen, Susanna and Independent Non-executive Director Mr. Lee Kwun Kwan, are to retire by rotation and stand for re-election. Background details are provided in the circular, and the board recommends their continued service.

Additionally, the circular details proposed amendments to the existing Articles of Association, primarily covering the conduct of electronic or hybrid general meetings, provisions on holding shares as treasury shares, and updated procedures for electronic communication.

Shareholders must complete and return proxy forms by 1 p.m. on 26 November 2025 to the Company’s branch share registrar in Hong Kong. Transfers of shares should be lodged by 4 p.m. on 20 November 2025. The register of members will be closed from 21 November 2025 to 28 November 2025 (both days inclusive) for determining the right to attend and vote at the AGM.