(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 that卓悦控股's stock price surged over 80% during trading, with a current increase of 58.62%, reaching HKD 0.138 per share and a trading volume of HKD 8.29864 million [1] - The company announced a proposal for a "one supply three" issuance of up to 1.343 billion shares, which has been officially approved by independent shareholders at a special meeting [1] - The funds raised from this issuance are expected to focus on four main purposes: repaying loans and corporate bonds, upgrading the global cross-border e-commerce platform "Hong Kong Cat," strengthening the wholesale business model, and supplementing general working capital [1]

Core Viewpoint - 卓悦控股's stock price surged over 80% during trading, currently up 63.22% at HKD 0.142, with a trading volume of HKD 7.3747 million [1] Group 1: Corporate Actions - 卓悦控股 announced a proposal for a "1 for 3" rights issue to issue up to 1.343 billion shares, which was approved by independent shareholders at a special meeting [1] - The funds raised are expected to focus on four core uses: repaying loans and corporate bonds, upgrading the global cross-border e-commerce platform "Hong Kong Cat," strengthening wholesale business modules, and supplementing general working capital [1] Group 2: Shareholder Support - The chairman and controlling shareholder, Chen Jianwen, will subscribe to his provisional allocation through shareholder loans and may also subscribe for new shares in the placement to maintain his controlling position [1] - This reflects the controlling shareholder's long-term support and confidence in the company, and it is expected to reduce interest expenses arising from shareholder loans [1] Group 3: Financial Details - In April, 卓悦控股 announced plans to issue shares at a discount of approximately 25.93% based on the "1 for 3" basis, aiming to raise up to HKD 107 million, with net proceeds not exceeding approximately HKD 52 million [1]

Core Viewpoint - 卓悦控股 has seen a significant stock price increase, rising over 80% during trading, attributed to the approval of a major share issuance plan aimed at raising funds for various strategic initiatives [1] Group 1: Share Issuance and Financial Strategy - 卓悦控股 announced a proposed "1 for 3" share issuance plan to issue up to 1.343 billion shares, which has been formally approved by independent shareholders at a special meeting [1] - The funds raised are expected to focus on four core uses: repaying loans and company bonds, upgrading the global cross-border e-commerce platform "Hong Kong Cat," strengthening the wholesale business model, and supplementing general working capital [1] - The company plans to raise approximately HKD 107 million through this issuance, with a net amount not exceeding HKD 52 million after costs [1] Group 2: Shareholder Support and Loan Management - The chairman and controlling shareholder, Chen Jianwen, intends to subscribe to his provisional allocation through shareholder loans, which may also include subscribing for new shares during the placement to maintain his controlling stake [1] - This move reflects the controlling shareholder's long-term support and confidence in the company, while also reducing interest expenses associated with shareholder loans [1]

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 ...