ATLINKS Group Limited (Stock Code: 08043) has announced that its board of directors will convene on 27 March 2026. The meeting’s agenda includes:

• Approval of the consolidated annual results for the financial year ended 31 December 2025. • Authorisation of the public release of the FY2025 results. • Consideration of a recommendation for a final dividend, if any.

The notice was signed by Chief Executive Officer Mr. Tong Chi Hoi on behalf of the Board and released on 18 March 2026 in Hong Kong.

The current Board composition is as follows: – Executive Directors: Mr. Tong Chi Hoi, Mr. Jean-Alexis René Robert Duc, and Mr. Long Shing. – Non-Executive Directors: Mr. Long Hak Kan and Mr. Didier Paul Henri Goujard. – Independent Non-Executive Directors: Ms. Lam Lai Ting Maria Goretti, Ms. Chan Cheuk Man Vivian, and Ms. Lee Kit Ying Catherine.

The company confirms that all information in the announcement is accurate and complete, with no material omissions or misleading statements. The notice will remain available for at least seven days on both the Hong Kong Stock Exchange website (hkexnews.hk) and the company’s website (atlinks.com).