FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 卓悅控股有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00653 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | | | 本月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 1 ...

, 31 March 2026 The following document(s) of Bonjour Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websites of the Company at https://corp.bonjourhk.com/ and The Stock Exchange of Hong Kong Limited at www.hkexnews.hk (collectively "Websites"):- Bonjour Holdings Limited 卓悦控股有限公司 （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：653） NOTIFICATION LETTER 通 知 信 函 Dear Non-registered Shareholder (Note 1) • Inte ...

Bonjour Holdings Limited 卓悦控股有限公司 （ Incorporated in the Cayman Islands with limited liability ） （於開曼群島註冊成立之有限公司） （Stock Code 股份代號：653） NOTIFICATION LETTER 通 知 信 函 Dear Shareholder(s), 31 March 2026 You may at any time send your request in writing to the Company (c/o its Hong Kong Share Registrar at the above address or by email to the above email address) to request for printed copies of the Corporate Communications. If you have received notification of the publication of the Corporate Communications on the ...

Economic Environment - The global economy is undergoing profound changes, with geopolitical, supply chain, consumer behavior, and technology challenges impacting operations[11] - The retail environment in Hong Kong remains complex, with cautious consumer spending patterns amid ongoing economic uncertainties[168] - The e-commerce market in Hong Kong faced significant disruption due to aggressive expansion by mainland Chinese platforms[172] Strategic Transformation - Bonjour Holdings is focusing on a strategic transformation centered around the cross-border eCommerce ecosystem "Hong Kong Mall (HKMall)", which is seen as the cornerstone for future growth[12] - The company aims to deepen its presence in the Greater Bay Area by evolving from a "Pathway" to a "Hub", integrating online and offline retail to enhance consumer experience[13] - Bonjour is transforming its role from a traditional retailer to an "empowerment platform" for global brands, aiming to help brands enter the market and expand into broader opportunities[16] Supply Chain and Operations - Significant progress has been made in supply chain integration and user experience on the HKMall platform, which now serves as a digital infrastructure connecting supply and demand[12] - The company is enhancing supply chain resilience by shifting from passive responses to proactive definitions, optimizing its global supply chain network to reduce costs and improve efficiency[5] - The strategic focus includes strengthening supply chain resilience through optimization, strategic partnerships, and exploring smart logistics and blockchain traceability[14] Youth Entrepreneurship and Talent Development - Bonjour Holdings is incubating young business talent through initiatives like the "Guangdong-Hong Kong-Macao Youth Entrepreneurship Incubator", aiming to cultivate innovative talent for the digital economy[6] - The Group has established a Guangdong-Hong Kong-Macao Youth Entrepreneurship Incubator with a total operating floor area of more than 200,000 square feet[130] - Over the past five years, the incubator has conducted 318 exchange activities, attracting more than 44 million on-site and online participants[132] Retail Innovations and New Concepts - The company plans to launch integrated online and offline franchise stores in Hong Kong and the Greater Bay Area, marking a shift towards a new retail space that combines digital capabilities with localized experiences[8] - A new "Franchise Warehouse Service" will be introduced, providing a comprehensive solution for merchants, allowing them to focus on product selection and sales while Bonjour manages supply chain operations[9] - The Group established a new retail concept store "MEI MALL" with an area of more than 10,000 square feet to enhance the shopping experience[54] Financial Performance - Revenue for the six months ended December 31, 2025, was approximately HK$12.3 million, a decrease of 50.4% compared to HK$24.8 million in the same period of 2024[163][166] - Gross profit for the same period was HK$3 million, with a gross profit margin of 22.9%, down from 74.1% in 2024[163] - Loss for the period narrowed to approximately HK$68.8 million, compared to a loss of approximately HK$134.5 million in the corresponding period in 2024[167] Market Presence and Recognition - Bonjour was listed on the Main Board of The Stock Exchange of Hong Kong (Stock Code: 653), receiving 17 times oversubscription for its initial public offering[50] - The Group has been recognized as one of the "Best Listed SMEs in Asia" by Forbes[151] - The Group was granted the "IFAPC Outstanding Listed Companies Award" for four consecutive years, showcasing its consistent performance[89] Community Engagement and Social Responsibility - The Group actively participates in charitable and corporate social responsibility activities, contributing to society and supporting SMEs[153] - The Group donated 100,000 rapid test kits in collaboration with Futu Securities International to the Hong Kong Federation of Education Workers TechEd Centre[154] - The Group sponsored the "KOL Dream·Set Sail" event to support young people in pursuing eCommerce without startup costs[61] Future Outlook and Strategic Goals - The strategic focus for 2026 includes further developing B2B business for Hong Kong merchants, transitioning from merely selling products to creating platforms for broader market access[7] - By 2026, HKMall plans to deepen its B2B business with Hong Kong and overseas merchants, shifting from "selling goods" to "building a platform" to facilitate expansion into Asia and beyond[17] - The forthcoming 15th Five-Year Plan (2026-2030) is expected to create significant opportunities for platforms facilitating the international expansion of Chinese brands[191]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 卓悅控股有限公司 呈交日期： 2026年3月23日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 00653 | 說明 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | 庫存股份變動 | | | | 事件 | | 已發行股份（不包括庫存股份）數 目 | 佔有關事件前的現有已發 行股份（不包括庫存股 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全 部 或 任 何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於開曼群島註冊成立之有限公司） （股份代號：653） 完成根據一般授權發行新股份 茲 提 述 卓 悅 控 股 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」）日 期 為 二 零 二六年三月十七日之公告（「該公告」），內容有關（其中包括）認購事項。除另有界定 者外，本公告所用詞彙與該公告所界定者具有相同涵義。 完成認購事項 董 事 會 欣 然 宣 佈，認 購 協 議 所 載 之 全 部 條 件 已 獲 達 成，而 認 購 事 項 已 於 二 零 二 六 年 三 月 二 十 三 日 完 成。根 據 認 購 協 議 之 條 款 及 條 件，合 共86,000,000股認購股份已根 據一般授權以認購價每股認購股份0.070港元向認購人配發及發行。 認 購 事 項 的 所 得 款 項 總 額 及 所 得 款 項 淨 額（經 ...

（於開曼群島註冊成立之有限公司） （股份代號：653） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全 部 或 任 何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 卓悦控股有限公司 Bonjour Holdings Limited 根據一般授權 建議發行新股份 根據一般授權發行新股份 於 二 零 二 六 年 三 月 十 七 日（交 易 時 段 後），本 公 司 與 認 購 人 訂 立 認 購 協 議，據 此， 認 購 人 有 條 件 同 意 認 購，且 本 公 司 有 條 件 同 意 按 每 股 認 購 股 份0.070港元之認購 價以現金方式發行合共86,000,000股 認 購 股 份，相 當 於 總 認 購 代 價 約6.02百萬港 元，惟須遵守及受限於當中所載的條款及條件。 認購股份合共佔於本公告日期現有已發行股份總數的約4.81%及經配發及發行認 購股份擴大後已發行股份 ...

致：香港交易及結算所有限公司 公司名稱: 卓悅控股有限公司 (於開曼群島註冊成立的有限公司) FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 呈交日期: 2026年3月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00653 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD ...

Core Viewpoint - 卓悦控股 reported a significant decline in revenue while managing to reduce its net loss, indicating resilience in a challenging retail environment through cost management and operational efficiency [1] Financial Performance - Revenue for the six months ending December 31, 2025, was HKD 12.324 million, a decrease of 50.4% year-on-year [1] - The net loss narrowed to HKD 68.848 million, reflecting a reduction of 48.81% compared to the previous year [1] - Earnings per share reported a loss of HKD 0.06 [1] Operational Insights - The company emphasized its ability to maintain operational efficiency and rigorous cost management despite ongoing challenges in the retail sector [1] - Continued investment in digital infrastructure was noted as a key strategy during this period [1]

Core Viewpoint - The company reported a significant decline in revenue while managing to reduce its net loss, indicating a focus on cost management and operational efficiency despite challenging market conditions [1] Financial Performance - Revenue for the six months ending December 31, 2025, was HKD 12.324 million, representing a year-on-year decrease of 50.4% [1] - The net loss narrowed to HKD 68.848 million, a reduction of 48.81% compared to the previous year [1] - Earnings per share were reported at a loss of HKD 0.06 [1] Operational Insights - The reduction in losses reflects the company's rigorous cost management and maintenance of operational efficiency amidst a challenging retail environment [1] - The company continues to invest in digital infrastructure, which may support future growth despite current revenue challenges [1]