Cool Link Schedules 26 Aug 2026 Board Meeting to Approve H1 2026 Results and Discuss Dividend

Bulletin Express08-13

Cool Link (Holdings) Limited has announced that its board of directors will convene on 26 August 2026. Key agenda items include:

• Review and approval of the unaudited interim results for the six months ended 30 June 2026. • Consideration of an interim dividend declaration, if any. • Discussion of other routine corporate matters.

The meeting notice was signed by Co-chairman and Executive Director Mr Tan Seow Gee on 13 August 2026. The board currently comprises four executive directors—Mr Tan Seow Gee, Mr Guo Guixian, Mr Gay Teo Siong and Mr Xie Renren—alongside three independent non-executive directors: Ms Chan Oi Chong, Ms Luk Huen Ling Claire and Ms Chan Wai Nga.

The announcement affirms that all information provided is accurate and complete to the best of the directors’ knowledge. It is available on the Hong Kong Stock Exchange website and the company’s website, where it will remain accessible for at least seven days from publication.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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