Bonjour Holdings Limited (Stock Code: 653) has released a notice convening its Annual General Meeting (AGM). The meeting is scheduled to take place on 28 November 2025 at 1 p.m., located at 12/F, Bonjour Tower, No. 36-50 Wang Wo Tsai Street, Tsuen Wan, Hong Kong.

Key items on the agenda include consideration and adoption of the audited consolidated financial statements for the 18-month period ended 30 June 2025, the re-election of two directors, and authorization for the Board to fix directors’ remuneration. Additionally, the re-appointment of Grant Thornton Hong Kong Limited as the Company’s auditor, along with granting directors general mandates to issue and repurchase shares, will be put to shareholders for approval.

A special resolution proposes amendments to the existing amended and restated memorandum and articles of association. If passed, the Company intends to adopt a revised set of articles and authorize relevant personnel to proceed with necessary registration procedures.