Link Holdings has issued a circular detailing resolutions for its annual general meeting scheduled for 29 May 2026 at 23/F, Yue Hing Building, Wan Chai, Hong Kong.
Key Proposals • Share Issuance Mandate: Directors seek authority to allot, issue or deal with up to 20% of the company’s issued share capital, equivalent to 40.20 million shares (based on the current 201.02 million shares in issue and no treasury shares). The mandate would run until the next AGM, earlier revocation, or statutory expiry. • Share Repurchase Mandate: Directors request approval to repurchase up to 10% of issued shares, or 20.10 million shares, over the same period. Shares bought back may be cancelled or held as treasury shares in accordance with Cayman Islands law and GEM Listing Rules. • Mandate Extension: The share issuance limit may be increased by the number of shares repurchased under the buy-back mandate. • Director Re-elections: Non-executive director He Dingding and independent non-executive directors Chan Wai Ki Joffee and Ho Sing Wai will retire by rotation and stand for re-election. • Auditor Re-appointment: BDO Limited is nominated to continue as external auditor.
Background The current general mandates, approved on 30 May 2025, expire at the forthcoming AGM. Those mandates were fully utilised in June 2025 when 33.50 million shares (16.67% of then issued capital) were placed at HKD 0.120 each.
Logistics and Timetable • Shareholders must lodge transfer documents by 4:30 p.m. on 22 May 2026 to qualify for attendance and voting. • The register of members will be closed from 26 May 2026 to 29 May 2026 (both dates inclusive). • Proxy forms must reach Tricor Investor Services by 11:00 a.m. on 27 May 2026. • All resolutions will be decided by poll.
The circular, including an explanatory statement on the repurchase mandate and biographies of the directors standing for re-election, is available on the Stock Exchange and company websites.
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