Bonny International Holding Limited (“Bonny International”) has scheduled its 2026 Annual General Meeting (AGM) for 18 June 2026 at 3:00 p.m., to be held at No. 129 Chunhan Road, Beiyuan Street, Yiwu City, Zhejiang Province, PRC.

Key resolutions to be put before shareholders include:

1. 2025 Financial Results • Consideration of the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 December 2025.

2. Board Composition & Remuneration • Re-election of Mr Zhao Hui (executive director), Ms Huang Jingyi (non-executive director) and Dr Wei Zhongzhe (independent non-executive director). • Authorisation for the board to determine directors’ remuneration.

3. Auditor • Re-appointment of Ernst & Young as external auditor and authorisation for the board to set its remuneration.

4. General Mandates • Share issuance mandate: Directors may allot and issue new shares up to 20% of the company’s issued share capital during the mandate period. • Share buy-back mandate: Directors may repurchase shares up to 10% of issued share capital. • Extension mandate: The share issuance limit can be increased by the number of shares repurchased under the above authority.

Key administrative details: • Share register closure: 15 – 18 June 2026 (both days inclusive). To qualify for AGM attendance and voting, shareholders must lodge transfer documents with Tricor Investor Services Limited by 4:30 p.m. on 12 June 2026. • Proxy submission deadline: 48 hours before the AGM.

As of the notice date (23 April 2026), the board comprises two executive directors, two non-executive directors and three independent non-executive directors, chaired by Mr Jin Guojun.