Chinlink International calls shareholder meeting

• Chinlink International Holdings will hold its annual general meeting in Hong Kong on Sept. 30, 2026.
• Shareholders will vote on the re-election of directors, including Siu Wai Yip, Kwok Chi Lap, Chan Sim Ling Irene.
• Resolutions also cover renewed mandates to repurchase up to 10% of issued shares, issue up to 20%, extend issuance capacity.
• A separate vote is set for Chan Sim Ling Irene’s continued appointment as an independent non-executive director.
• The meeting will also consider amendments to the bye-laws, including provisions for electronic or hybrid general meetings.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Chinlink International Holdings Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260904-12320746), on September 04, 2026, and is solely responsible for the information contained therein.