Atlinks Sets 28 Aug 2026 Board Meeting to Approve H1 2026 Results and Review Dividend Proposal

Bulletin Express

08/17

Atlinks Group Limited has announced that its board of directors will convene on 28 August 2026 in Hong Kong. The primary agenda includes:

1. Approval and publication of the unaudited consolidated results for the six months ended 30 June 2026. 2. Consideration of any interim dividend recommendation.

The notice, dated 17 August 2026, reiterates the company’s adherence to GEM Listing Rules and confirms the accuracy and completeness of the disclosed information after due enquiry by the directors.

Board composition currently comprises: • Executive Directors – Tong Chi Hoi (Chief Executive Officer), Jean-Alexis René Robert Duc, and Long Shing. • Non-executive Directors – Long Hak Kan and Didier Paul Henri Goujard. • Independent Non-executive Directors – Lam Lai Ting Maria Goretti, Chan Cheuk Man Vivian, and Lee Kit Ying Catherine.

The full announcement will remain available on the Hong Kong Stock Exchange’s “Latest Listed Company Information” page and on the company’s website (www.atlinks.com) for at least seven days from its publication date.

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