E. Bon Holdings Limited (the “Company”)
Proposing a person for election as a director

If a shareholder of the Company (the “shareholder(s)”) wishes to propose a person other than a retiring director of the Company (the “Director(s)”) for election as a Director at any general meeting, the shareholder should lodge a notice, signed by the shareholder (other than the person to be proposed) duly qualified to attend and vote at the meeting for which such notice is given of this intention to propose such person for election, and a notice signed by the person to be proposed of his willingness to be elected (together the “Notices”) at the head office or at the registration office of the Company provided that the minimum length of the period, during which such Notices are given, shall be at least seven days and that (if the Notices are submitted after the despatch of the notice of the general meeting appointed for such election) the period for lodgement of such Notices shall commence on the day after the despatch of the notice of the general meeting appointed for such election and end no later than seven days prior to the date of such general meeting.

September 2022