Cool Link (Holdings) Limited reported unanimous shareholder support at its Annual General Meeting on 25 June 2026. All seven ordinary resolutions were passed by poll, with 12.50 million shares—representing 100% of votes cast—in favour and none against.

Key outcomes:

1. 2025 audited financial statements and accompanying directors’ and auditors’ reports were adopted.

2. Board composition remained unchanged with the re-election of Executive Director Tan Seow Gee and Independent Non-executive Directors Chan Oi Chong and Chan Wai Nga.

3. The board received authority to determine directors’ remuneration.

4. Prism Hong Kong Limited was re-appointed as external auditor, with the board authorised to fix its fees.

5. General mandates were renewed: • Issuance mandate—up to 20% of issued share capital. • Share repurchase mandate—up to 10% of issued share capital. • Extension mandate—issuance limit enlarged by the amount of shares repurchased.

Corporate details:

• Shares in issue at the meeting date: 398.61 million. • Voting shares represented: 12.50 million. • Scrutineer: Boardroom Share Registrars (HK) Limited confirmed the poll results. • No shareholder was required to abstain, and no intention to oppose any resolution had been signalled in advance.

All executive and independent non-executive directors participated in the AGM either in person or via electronic facilities, ensuring full board oversight of proceedings.