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 生或因依賴該等內容而引致的任何損失承擔任何責任。 BONNY INTERNATIONAL HOLDING LIMITED 博尼國際控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1906） 有關聯席公司秘書資格的更新 茲提述博尼国际控股有限公司（「本公司」，連同其附屬公司，統稱「本集團」） 日期為2022年6月30日及2023年8月11日之公告（「該等公告」），內容有關 （其中包括）委任趙輝先生（「趙先生」）為本公司之聯席公司秘書，自2022年6 月30日起生效。 誠如該等公告所述，香港聯合交易所有限公司（「聯交所」）已向本公司就趙先 生擔任本公司聯席公司秘書的資格授出豁免嚴格遵守香港聯合交易所有限公 司證券上市規則（「上市規則」）第3.28及8.17條的規定，豁免初始期為自2022 年6月30日起計為期三年（「豁免期」），惟於豁免期內（其中包括），具備上市 規則第3.28及8.17條項下規定資格的本公司另一名聯席公司秘書葉毅恒先生 （「葉 ...

公司名稱: 博尼國際控股有限公司 呈交日期: 2026年2月3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) | 01906 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | 本月底法定/註冊股本總額： USD 30,000,000 FF301 第 1 頁 共 10 頁 v 1.2.0 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 ...

Group 1 - The establishment of Gongchang (Hainan) Food Co., Ltd. has been registered with a legal representative named Luo Haowei and a registered capital of 3.723 million RMB [1] - Gongchang (Guizhou) Food Co., Ltd. holds 100% ownership of Gongchang (Hainan) Food Co., Ltd. [1] - The business scope includes production and sales of condiments, food, and internet sales of food, along with supply chain management services and retail of agricultural products [1] Group 2 - The company is classified under the manufacturing industry, specifically in the food manufacturing sector [1] - The registered address is located in Haikou City, Hainan Province, specifically in the Asia Haoyuan Commercial Area [1] - The company is structured as a limited liability company with a natural person investment or holding [1]

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12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: 博尼國際控股有限公司 呈交日期: 2026年1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) | 01906 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | 本月底法定/註冊股 ...

公司名稱: 博尼國際控股有限公司 呈交日期: 2025年12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) | 01906 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | 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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 本月底法定/註冊 ...

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10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: 博尼國際控股有限公司 呈交日期: 2025年11月3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) | 01906 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | 本月底法定/註冊 ...

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 致：香港交易及結算所有限公司 公司名稱: 博尼國際控股有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 截至月份: 2025年9月30日 狀態: 新提交 | 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) | 01906 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 3,000,000,000 | USD | | 0.01 | USD | | 30,000,000 | 本月底法定/註冊股 ...

Core Insights - The latest shareholder equity disclosures for several companies were made on October 1, 2025, including Longji Group, Minth Group, Kingboard Laminates, Junshi Biosciences, and Bonny Holdings [1] Group 1: Longji Group (00255) - Shareholder Shao Yulong increased his holdings from 407 million shares to 414 million shares, raising his ownership percentage from 64.49% to 65.52% [2] - Shareholder Shao Tielong also increased his holdings from 407 million shares to 414 million shares, with the same ownership percentage change as Shao Yulong [2] Group 2: Minth Group (00425) - Shareholder Wei Qinglian maintained his holdings at 451 million shares, with a slight increase in ownership percentage from 38.34% to 38.35% [2] Group 3: Kingboard Laminates (01888) - Shareholder Ye Shukun reduced his holdings from 1.35 million shares to 1.15 million shares, resulting in a decrease in ownership percentage from 0.04% to 0.03% [2] Group 4: Junshi Biosciences (01877) - Shareholder Li Xin significantly increased his holdings from 82,900 shares to 1.2829 million shares, raising his ownership percentage from 0.04% to 0.49% [2] Group 5: Bonny Holdings (01906) - Hong Kong Jun He Limited completely divested from Bonny Holdings, reducing holdings from 550 million shares to 0 shares, resulting in a drop in ownership percentage from 37.39% to 0% [2]

Core Viewpoint - Maximax Holding Corporation has pledged 550 million shares of Bonny Holdings as collateral for a loan, representing approximately 37.39% of the company's issued shares [1] Group 1: Share Pledge Details - The pledged shares are provided to a Hong Kong-registered company as collateral for a loan to a company controlled by the chairman of Bonny Holdings, Mr. Jin Guojun [1] - As of the announcement date, Maximax holds 793 million shares of Bonny Holdings, accounting for approximately 53.91% of the total issued shares of 1.471 billion [1] Group 2: Pledge Resolution - The board of Bonny Holdings has been informed that as of September 30, 2025, Maximax has fulfilled its obligations under the pledge, resulting in the release of the pledged shares [1]

Core Viewpoint - Maximax Holding Corporation has pledged a total of 550 million shares of Bonny Holdings (01906) as collateral for a loan provided to a company controlled by the chairman, Jin Guojun, representing approximately 37.39% of the company's issued shares as of the announcement date [1] Group 1 - The pledged shares are held by Maximax, which is 100% owned by Jin Guojun and registered in the British Virgin Islands [1] - As of the announcement date, Maximax owns 793 million shares of Bonny Holdings, accounting for approximately 53.91% of the total issued shares of 1.471 billion [1] - The pledge will be released on September 30, 2025, as Maximax has fulfilled its obligations under the pledge [1]