(If you have previously requested to receive Corporate Communication(s)(Note 2) in printed form, the printed copy of the Prospectus is enclosed.) 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) , 25 August 2025 The following document(s) of Bonjour Holdings Limited ("Company") has/have been prepared in English and Chinese and is/are available on the websi ...

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), 25 August 2025 If you have provided us with a valid email address, the Company will send you a notification of the publication of the Corporate Communication(s) on the Websites by email whereas the PAL and EAF, as Actionable Corporate Communications (Note 2), will be sent to you in printed form by post. If you have not provide ...

Hong Kong Branch Share Registrar and Transfer Office: Union Registrars Limited Suites 3301-04, 33/F Two Chinachem Exchange Square 338 King's Road North Point Hong Kong 卓悦控股有限公司 Bonjour Holdings Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 653) Head office and principal place of business in Hong Kong: 12/F, Bonjour Tower, No 36-50 Wang Wo Tsai Street, Tsuen Wan, Hong Kong Registered office: Windward 3, Regatte Office Park, P.O. Box 1350, Grand Cayman, KY1-1108, Cayman Isla ...

The whole of this Provisional Allotment Letter must be returned to be valid. 本暫定配額通知書必須整份交回，方為有效。 A copy of this PAL, together with a copy of the Prospectus, the EAF and the other documents specified in the paragraph headed "10. Documents Delivered to the Registrar of Companies in Hong Kong" in Appendix III to the Prospectus, have been registered with the Registrar of Companies in Hong Kong as required by Section 342C of the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Chapter 32 of the La ...

此乃要件 請即處理 閣下如對本供股章程任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀、持牌證券交易商或其他註冊證券機構、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已出售或轉讓名下所有卓悅控股有限公司股份，應立即將供股章程文件送交買家或承讓人，或經手買賣或轉讓的股票經紀、 銀行、持牌證券交易商、註冊證券機構或其他代理，以便轉交買家或承讓人。 香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算有限公司對供股章程文件的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因供股章程文件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。 各份供股章程文件，連同本供股章程附錄三「 10.送呈香港公司註冊處處長的文件」一段所訂明文件，已根據香港法例第32章《公司 （清 盤 及 雜 項 條 文）條 例 》第342C條 的 規 定 送 呈 香 港 公 司 註 冊 處 處 長 登 記。香 港 證 券 及 期 貨 事 務 監 察 委 員 會、香 港 聯 合 交 易 所 有 限 公司及香港公司註冊處處長對任何文件的內容概不負責。 未 繳 股 款 及 繳 足 股 ...

Group 1 - The core viewpoint of the article highlights the significant stock price increase of Chao Yue Holdings, which rose by 32.18% to HKD 0.115 per share, with a trading volume of HKD 1.2088 million as of 10:01 AM on August 14 [1] - Chao Yue Holdings specializes in supplying exclusive international brands and its own branded products, including beauty, skincare, perfumes, health supplements, personal care, household goods, and global specialty foods [1] - The company operates seven physical stores in Hong Kong and Macau and engages in online retail across 44 e-commerce platforms, offering over 300,000 products and covering 34 countries [1] Group 2 - As of the 2024 annual report, Chao Yue Holdings reported total revenue of HKD 74.5888 million and a net loss of HKD 12.4 million [2]

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之內容概不負責， 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之任何損失承擔任何責任。 Bonjour Holdings Limited 卓悦控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：653） 股東特別大會投票結果 卓 悅 控 股 有 限 公 司（「本公司」）董 事（「董 事」）會（「董事會」）欣 然 宣 佈，本 公 司 日 期 為 二 零 二 五 年 七 月 二 十 五 日 之 股 東 特 別 大 會（「股東特別大會」）通 告 所 載 之 決 議 案 （「決議案」）已 於 二 零 二 五 年 八 月 十 二 日 舉 行 之 股 東 特 別 大 會 上，以 投 票 表 決 方 式 獲獨立股東正式通過。 茲提述本公司日期為二零二五年七月二十五日之通函（「該通函」）。除另有說明外， 本公告所用詞彙具有該通函所界定之相同涵義。 於股東特別大會日期： 除上文所披露者外，概無股東於該通函內表明其有意投票反對決議案或就決議 ...

Core Insights - On August 4, shareholders of Chocoolate Holdings (00653) transferred shares from Hang Seng Bank to Kingly Wealth Securities, with a market value of HKD 19.0645 million, representing 40.17% of the total shares [1] Company Actions - Chocoolate Holdings announced a board proposal to issue up to approximately 1.343 billion rights shares at a basis of "1 for 3" on the record date, with each rights share priced at HKD 0.080, which is a discount of about 25.93% compared to the last trading price of HKD 0.1080 [1] - The maximum amount to be raised through this rights issue is approximately HKD 107 million, with net proceeds not exceeding about HKD 52 million, assuming no changes in the issued share capital from the announcement date to the record date and that all eligible shareholders fully subscribe to their respective allocations in the rights issue [1]

Group 1 - The core point of the article is that Chocoolate Holdings (00653) is undergoing a significant share transfer and proposed rights issue to raise capital [1] - On August 1, shareholders transferred shares from Citibank to Kingly Securities, with a market value of HKD 4.7963 million, representing 9.92% of the total shares [1] - The company announced a proposed rights issue of up to approximately 1.343 billion shares at a price of HKD 0.080 per share, which is a discount of about 25.93% compared to the last trading price of HKD 0.1080 [1] Group 2 - The maximum amount to be raised from the rights issue is approximately HKD 107 million, with net proceeds not exceeding about HKD 52 million [1] - Following the trading session on April 16, 2025, the company entered into a placement agreement with the placement agent, who has agreed to use their best efforts to facilitate the subscription of any unsubscribed rights shares [1]

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: 2025年7月31日 狀態: 新提交 II. 已發行股份及/或庫存股份變動 | 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 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 447,715,799 | | 0 | | 447,715,799 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 447,715,799 | | 0 | | 447,715,799 | 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: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 ...