Link Holdings Sets 31 Aug 2026 Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express

08/18

Link Holdings Limited has scheduled a board meeting for 31 August 2026. Directors will review and approve the Group’s unaudited interim results for the six months ended 30 June 2026, decide on the publication of those results, and evaluate the payment of any interim dividend. Additional routine business matters may also be addressed.

The Board currently comprises: • Executive Director: Lui Tin Shun • Non-executive Directors: He Dingding, Wong Chun Hung Hanson (Chairman), Chiu Kung Chik, Gao Zhaoyuan, Yuen Lai Him • Independent Non-executive Directors: Chan Wai Ki Joffee, Tang Chiu Ming Jeremy, Leung Kai Ho

The announcement affirms that all information provided is accurate and complete in accordance with GEM Listing Rules. The document is available on the HKEX website and the company’s site for at least seven days from publication on 18 August 2026.

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Directors will review and approve the Group’s unaudited interim results for the six months ended 30 June 2026, decide on the publication of those results, and evaluate the payment of any interim dividend. Additional routine business matters may also be addressed.</p>\n<p>The Board currently comprises:\n• Executive Director: Lui Tin Shun  \n• Non-executive Directors: He Dingding, Wong Chun Hung Hanson (Chairman), Chiu Kung Chik, Gao Zhaoyuan, Yuen Lai Him  \n• Independent Non-executive Directors: Chan Wai Ki Joffee, Tang Chiu Ming Jeremy, Leung Kai Ho</p>\n<p>The announcement affirms that all information provided is accurate and complete in accordance with GEM Listing Rules. 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