Link Holdings Limited announced that the re-election of Mr. Lin Jianguo as a non-executive Director was not passed at the AGM held on June 28, 2022. Accordingly, Mr. Lin retired as a non-executive Director with effect from 28 June 2022, at the conclusion of the AGM. Mr. Lin has confirmed that he has no disagreement with the Board and there is no matter relating to his retirement that needs to be brought to the attention of the Shareholders and the Stock Exchange.