Link Holdings Limited will convene its annual general meeting on 29 May 2026 at 11:00 a.m. (23/F, Yue Hing Building, 103 Hennessy Road, Wan Chai, Hong Kong) to seek shareholder approval on six ordinary resolutions.
Key items on the agenda: 1. Financial Statements: Shareholders will vote on the adoption of the audited consolidated financial statements and the reports of the directors and auditors for the year ended 31 December 2025. 2. Board Composition and Remuneration: • Re-election of Mr. He Dingding as Non-Executive Director. • Re-election of Ms. Chan Wai Ki Joffee as Independent Non-Executive Director. • Re-election of Mr. Ho Sing Wai as Independent Non-Executive Director. • Authorisation for the board to determine directors’ remuneration. 3. Auditor Re-appointment: BDO Limited is nominated for re-appointment as external auditor, with the board authorised to fix its remuneration. 4. Issuance Mandate: Management seeks a general mandate to allot, issue and deal with additional shares up to 20% of the company’s issued share capital as at the AGM date. 5. Share Repurchase Mandate: A separate mandate would permit the company to repurchase up to 10% of its issued shares. 6. Mandate Extension: Subject to approval of the above mandates, the issuance limit may be extended by the number of shares repurchased under the repurchase mandate.
Shareholders intending to vote by proxy must submit completed forms to Tricor Investor Services Limited no later than 48 hours before the meeting. Personal data provided for proxy appointments will be handled in accordance with the Personal Data (Privacy) Ordinance.
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