Link Holdings Limited (listed on GEM since 7 July 2014) has released an updated Company Information Sheet dated 8 June 2026, outlining its latest corporate particulars, share capital profile and shareholder structure. The key disclosures are as follows:

1. Corporate Profile • Place of incorporation: Cayman Islands. • Principal activities: hotel ownership and operations, distressed debt assets management and property investment. • Registered share capital: 201.02 million ordinary shares with a par value of HK$0.025 each; minimum trading unit remains 6,000 shares. • Auditor: BDO Limited. • Head office: Unit B, 23/F, Yue Hing Building, 103 Hennessy Road, Wan Chai, Hong Kong.

2. Board Composition • Executive Director: Mr. Lui Tin Shun. • Six Non-Executive Directors, including Mr. Chiu Kung Chik and Mr. Wong Chun Hung Hanson. • Three Independent Non-Executive Directors, led by Ms. Chan Wai Ki, Joffee.

3. Concentrated Shareholding Structure • Ace Kingdom Enterprises Corporation is the single-largest shareholder with 97.73 million shares, representing 48.61 % of issued capital. – Ace Kingdom’s ownership is split among Boomerang Investment Limited (36 %), Mr. Kwok Yi Chit (35 %), Billion Supreme Holdings Limited (20 %) and Mr. Yuen Lai Him (9 %). • CMI Financial Holding Company Limited (“CMI Hong Kong”) owns 27.60 million shares, equal to 13.73 %. Its ultimate parent is China Minsheng Investment Group Corporation Limited.

4. Capital Market Snapshot • The company has no outstanding warrants, options or other listed securities. • No other entities within the group are listed on either GEM or the Main Board of the Hong Kong Stock Exchange.

The directors collectively affirm the accuracy and completeness of the disclosed information and undertake to update the Exchange promptly should any particulars change.