Bonny International Holding AGM adopts resolutions including share-issue, buyback mandates

• Bonny International Holding held its annual general meeting on June 18, 2026 to consider the year ended Dec. 31, 2025 reporting package.
• Shareholders passed the resolution to receive and consider the audited consolidated financial statements, directors’ report, and auditor’s report.
• Resolutions to confirm the appointments of Zhao Hui, Huang Jingyi, and Wei Zhongzhe as directors were carried.
• Shareholders renewed Ernst & Young’s appointment as auditor, authorizing the board to set its remuneration.
• Mandates granting directors authority to issue shares, repurchase shares, and extend the share-issuance mandate were adopted; no execution was confirmed.

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