Cool Link (Holdings) Limited (8491) Reaffirms Director’s Suitability

Bulletin Express11-10

Cool Link (Holdings) Limited (8491) issued an announcement on 10 November 2025, referencing its previous announcement of 10 October 2025. The board (excluding the director in question, Ms. Luk) reviewed the disciplinary action statement presented in that earlier regulatory release and confirmed that the findings did not indicate unsuitability or cast doubt on her integrity.

According to the announcement, the board concluded that the specified incidents did not involve dishonesty or fraud and that all relevant requirements under GEM Listing Rules 5.01 and 5.02 had been met. As a result, the company confirmed that Ms. Luk remains suitable to serve as an independent non-executive director. The board emphasized her background, professional expertise, and contributions in determining her continued eligibility for the role.

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