LINEKONG Schedules 12 June 2026 AGM to Approve 2025 Results, Director Re-elections and Share Issuance Mandates

Bulletin Express
04/28

Linekong Interactive Group Co., Ltd. has released its proxy form detailing matters to be tabled at the annual general meeting set for 10:30 a.m. on 12 June 2026 at the company’s Beijing headquarters (4/F, Building A3, Vanke Time Square, No. 9 Wangjing Street, Chaoyang District). Key agenda items are as follows:

1. 2025 Financial Statements • Shareholders will vote on the adoption of the audited consolidated financial statements for the year ended 31 December 2025 together with the directors’ and independent auditors’ reports.

2. Board Composition and Remuneration • Re-election, by separate resolutions, of two independent non-executive directors: – Ms Wu Yueqin – Mr Fu Frank Kan • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Proposal to re-appoint Baker Tilly Hong Kong Limited as independent auditors and to empower the board to fix their remuneration.

4. Share Issuance and Repurchase Mandates • General mandate permitting directors to allot, issue or deal with additional shares— including any sale or transfer of treasury shares—up to 20% of the company’s issued share capital (excluding treasury shares). • Repurchase mandate authorising the company to buy back shares up to 10% of issued share capital (excluding treasury shares). • Extension of the issuance mandate by the number of shares repurchased under the above authority.

Proxy Submission Deadline Completed proxy forms, together with any relevant power of attorney, must reach Computershare Hong Kong Investor Services Limited by 10:30 a.m. on 10 June 2026, 48 hours before the meeting.

Shareholders submitting proxies retain the right to attend and vote in person, in which case the submitted proxy will be deemed revoked.

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