Link Holdings (08237) Schedules 31 Mar 2026 Board Meeting to Approve FY25 Results and Review Final Dividend

Bulletin Express03-18

Link Holdings Limited (08237) has convened a board meeting for Tuesday, 31 March 2026.

The agenda includes: 1. Reviewing and approving the audited results for the financial year ended 31 December 2025 and their subsequent publication; 2. Considering the declaration of a final dividend; 3. Addressing any other business matters.

Wong Chun Hung Hanson, the company’s Chairman, issued the notice on 18 March 2026. The current board comprises one executive director, five non-executive directors and three independent non-executive directors.

The announcement will remain available for at least seven days on the HKEX website and on the company’s portal.

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