Bonny International Holding Limited (Bonny HLDG) will convene its annual general meeting (AGM) on 18 June 2026 at 3:00 p.m. in Yiwu City, Zhejiang Province, PRC. Shareholders are scheduled to vote on the following ordinary resolutions:

1. FY25 Financial Statements • Receive and consider the audited consolidated financial statements and the accompanying directors’ and auditor’s reports for the year ended 31 December 2025.

2. Board Composition and Remuneration • Re-election of three directors: 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 Appointment • Re-appointment of Ernst & Young as the Company’s external auditor for the forthcoming year and authorisation for the board to fix its remuneration.

4. Issuance Mandate • Granting a general mandate empowering directors to allot, issue and deal with additional shares of the Company.

5. Share Repurchase Mandate • Granting a general mandate allowing the Company to repurchase its own shares.

6. Extension of Issuance Mandate • Approval to extend the share issuance mandate by adding the number of shares repurchased under the above repurchase mandate.

Proxy Arrangements Shareholders wishing to exercise voting rights through a proxy must submit the duly completed proxy form, together with any relevant authority documents, to Tricor Investor Services Limited at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the AGM.

Joint shareholders may vote in person or by proxy, with precedence given to the first-named shareholder on the register. The proxy is not required to be a shareholder but must attend the meeting in person to cast votes.

The AGM location is No. 129, Chunhan Road, Beiyuan Street, Yiwu City, Zhejiang Province, PRC.