Link Holdings Limited announced Poll Results of Extraordinary general Meeting Held on 2 May 2023 approved To approve the appointment of Mr. Wong Chun Hung Hanson as a non-executive Director with immediate effect. To approve the appointment of Mr. Chiu Kung Chik as a non-executive Director with immediate effect. To approve the appointment of Mr. He Dingding as an executive Director with immediate effect upon passing of this ordinary resolution or posting of the Offer Document on the website of The Stock Exchange of Hong Kong Limited, whichever is later. To approve the appointment of Mr. Lui Tin Shun as an executive Director with immediate effect upon passing of this ordinary resolution or posting of the Offer Document on the website of The Stock Exchange of Hong Kong Limited, whichever is later. To approve the appointment of Ms. Tam Mei Chu as
an independent non-executive Director with immediate effect upon passing of this ordinary resolution or posting of the Offer Document on the website of The Stock Exchange of Hong Kong Limited, whichever is later. To approve the appointment of Ms. Chan Wai Ki as an independent non-executive Director with immediate effect upon passing of this ordinary resolution or posting of the Offer Document on the website of The Stock Exchange of Hong Kong Limited, whichever is later. To approve the appointment of Ms. Liu Lu as an independent non-executive Director with immediate effect upon passing of this ordinary resolution or posting of the Offer Document on the website of The Stock Exchange of Hong Kong Limited, whichever is later.