Linklogis Inc. (LINKLOGIS-W, 09959) confirmed that all eight ordinary resolutions tabled at the Annual General Meeting on 16 June 2026 were passed by poll voting.

Key outcomes • Financial statements and auditor’s report for the year ended 31 December 2025 were adopted with 99.95% of weighted votes in favour. • A final special dividend of HK$0.06 per share was approved with identical support (99.95%). • Board composition was maintained: – Executive Director Song Qun re-elected (99.51% support). – Independent Non-Executive Directors Gao Feng and Tan Huay Lim re-elected with 97.50% and 99.79% support, respectively. • KPMG was re-appointed as external auditor, receiving 99.83% approval. • General mandates were renewed: – Issuance mandate for Class B shares passed with 98.36% support. – Share repurchase mandate passed with 99.95% support. – Extension of the issuance mandate by the number of repurchased shares also passed (98.36% support). • A new share incentive scheme, capped at 64.13 million shares, received 98.76% approval.

Voting structure and participation Class A shares carry ten votes each except for reserved matters, while Class B shares carry one vote each. On the AGM date, 2.14 billion shares were in issue, including 121.23 million repurchased Class B shares that were not eligible to vote. Consequently, 2.02 billion shares were entitled to vote. All directors attended the meeting, and Tricor Investor Services Limited acted as scrutineer.

Impact The approvals secure dividend distribution, maintain board continuity, reaffirm KPMG’s audit mandate, and provide management with flexibility for future capital actions and employee incentives, positioning Linklogis for the forthcoming financial year.