Bonjour Holdings Limited (653) has scheduled its Annual General Meeting for 28 November 2025 at 1:00 p.m. at 12/F., Bonjour Tower, No. 36-50 Wang Wo Tsai Street, Tsuen Wan, Hong Kong.

The meeting will address the audited consolidated financial statements of the company and its subsidiaries for the 18-month period ended 30 June 2025, along with the accompanying directors’ and auditor’s reports. The agenda also includes the re-election of retiring directors, the authorization of the board to determine directors’ remuneration, and the proposed re-appointment of Grant Thornton Hong Kong Limited as auditor.

Additional ordinary resolutions under consideration involve granting the board general mandates to allot and issue shares as well as to repurchase shares. An extension of the allotment mandate, allowing the number of shares repurchased to be added to the overall allotment capacity, is also on the agenda. Furthermore, a special resolution proposes amendments to the existing amended and restated articles of association of the company.

According to the notice, the Register of Members will be closed from 21 November 2025 to 28 November 2025, inclusive. For entitlement to attend and vote at the meeting, share transfer documents must be registered with the company’s branch share registrar in Hong Kong by 20 November 2025.