Bonjour Holdings Limited (Stock Code: 653) announced that all resolutions proposed at its 2025 Annual General Meeting (AGM) on 28 November 2025 were duly passed by way of poll. The total number of issued ordinary shares reached 1,680,306,637, all of which were entitled to vote for or against the resolutions. According to the scrutineer, Union Registrars Limited, no shareholders were required to abstain from voting, and all resolutions received exceptionally high levels of support with over 99.9999% of votes in favor.

The resolutions included receiving and adopting the audited financial statements for the 18-month period ended 30 June 2025, re-electing directors, and granting general mandates to the Board for share issuance and repurchase. Grant Thornton Hong Kong Limited was re-appointed as auditor, and the Board was authorized to fix its remuneration. The special resolution to amend the existing amended and restated memorandum and articles of association was also approved with the necessary majority.

Executive Directors present at the AGM included Chairman and Executive Director, Mr. Chen Jianwen, and Dr. Chiu Lai Kuen, Susanna, among others. Independent Non-Executive Directors in attendance were Mr. Kwok Chi Shing and Mr. Lee Kwun Kwan. The resolutions were declared passed following the poll results announced on 28 November 2025.