Bonjour Holdings Limited (卓悅控股有限公司) has released its Amended and Restated Memorandum and Articles of Association, as adopted by a special resolution on 28 November 2025. The document confirms an authorized share capital of HK$100,000,000 divided into 10,000,000,000 shares at HK$0.01 each, alongside detailed provisions governing share issuance, transfers, call payments, and forfeiture.

The new text also clarifies procedures for electronic or hybrid general meetings, including requirements for notices, proxy appointments, and quorum. Directors’ responsibilities and powers are elaborated, covering borrowing, lien on shares, dividend distribution, and capital reorganization. Provisions on untraceable shareholders, destruction of documents, indemnification of directors and officers, and financial year arrangements are specified. The company states that this updated Memorandum and Articles of Association supersedes prior versions and now serves as the core framework for future corporate governance and operations.