Bonjour Holdings Releases Circular on Capital Reorganisation, Board-Lot Adjustment; EGM Set for 28 August 2026

Bulletin Express

Aug 12

Bonjour Holdings Limited has published a bilingual circular detailing a proposed capital reorganisation and a change in board-lot size. The document, dated 12 August 2026, is now accessible on both the company’s website (https://corp.bonjourhk.com/) and the Hong Kong Stock Exchange’s HKEXnews platform (www.hkexnews.hk).

Key points 1. Proposal scope: The circular outlines a Capital Reorganisation plan and an adjustment to the trading board-lot size of the company’s shares. 2. Shareholder approval: An Extraordinary General Meeting (EGM) is scheduled for 28 August 2026 to seek shareholder consent for the proposals. 3. Access to materials: Printed copies of the circular and related corporate communications are available free of charge to shareholders who have previously requested hard-copy materials or who encounter difficulties accessing the information online. 4. Request procedures: Non-registered shareholders may request printed documents at any time by contacting Union Registrars Limited or by email to 653-corpcomm@unionregistrars.com.hk. Shareholders wishing to receive electronic communications must provide a functional email address to their intermediaries.

Enquiries regarding the circular or the forthcoming EGM can be directed to the Hong Kong Share Registrar at (852) 2849 3399 during business hours.

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