Linklogis Inc. (Stock Code: 9959) announced information regarding an independent non-executive director, Mr. Tan Huay Lim, in accordance with Rules 13.51(2)(l) and 13.51B(2) of Hong Kong’s Listing Rules. The update involves Mr. Tan’s former directorship at Dasin Retail Trust Management Pte Ltd. (DRTM), which was placed under interim judicial management by the High Court of Singapore on February 10, 2026.

Mr. Tan resigned as an independent director of DRTM on December 22, 2025, upon completing a nine-year tenure. He confirmed that there was no wrongful act on his part and that he is unaware of any claims against him stemming from DRTM’s interim judicial management. It was also noted that there was no misconduct or misfeasance on his part linked to these proceedings.

DRTM and Dasin Retail Trust are separate from Linklogis Inc.’s operations, and their judicial management process does not involve the Group. The interim judicial management occurred within 12 months of Mr. Tan’s departure from DRTM, necessitating this disclosure. No other information related to Mr. Tan is subject to disclosure under Rules 13.51(2)(h) to (v), and there is no additional matter that requires reporting.