Atlinks Group Limited — Audit Report / Information 2021

Jun 21, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ATLINKS GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8043)

CHANGE OF AUDITOR

This announcement is made by the board (the “ Board ”) of directors (the “ Directors ”) of Atlinks Group Limited (the “ Company ”) pursuant to Rule 17.50(4) of the Rules Governing the Listing of Securities on GEM of the Stock Exchange of Hong Kong Limited.

RESIGNATION OF AUDITOR

The Board announces that PricewaterhouseCoopers (“ PwC ”) has resigned as auditor of the Company with effect from 21 June 2021 as the Company and PwC cannot reach a mutual agreement on the proposed audit fee for the financial year ending 31 December 2021.

The Company is incorporated under the laws of the Cayman Islands and to the knowledge of the Board, there is no requirement under the laws of the Cayman Islands for the resigning auditor to confirm whether or not there is any circumstance connected with their resignation which they consider should be brought to the attention of the Company’s shareholders (the ‘‘ Shareholders ’’). PwC has, therefore, not issued such confirmation. The Board and the audit committee (the “ Audit Committee ”) of the Company have confirmed that, except for the proposed audit fee for the financial year ending 31 December 2021, there are no disagreements or unresolved matters between the Company and PwC, and that they are not aware of any matter in connection with the resignation of PwC that needs to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude to PwC for its professional services and support during the past years.

APPOINTMENT OF AUDITOR

The Board further announces that with the recommendation of the Audit Committee, the Board has resolved to appoint KPMG as the new auditor of the Company with effect from 21 June 2021 to fill the casual vacancy following the resignation of PwC as auditor of the Company and to hold office until the conclusion of the next annual general meeting of the Company.

The Board would like to take this opportunity to express its warm welcome to KPMG on its appointment as the auditor of the Company.

By order of the Board ATLINKS GROUP LIMITED Mr. TONG Chi Hoi Chief Executive Officer

Hong Kong, 21 June 2021

As at the date of this announcement, the executive Directors are Mr. TONG Chi Hoi, Mr. JeanAlexis René Robert DUC, Ms. HO Dora and Mr. LONG Shing; the non-executive Directors are Mr. LONG Hak Kan and Mr. Didier Paul Henri GOUJARD; and the independent nonexecutive Directors are Ms. LAM Lai Ting Maria Goretti, Ms. CHAN Cheuk Man Vivian and Ms. LEE Kit Ying Catherine.

This announcement, for which the directors (the “ Directors ”) of Atlinks Group Limited (the “ Company ”) collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the GEM’s website at www.hkgem.com on the ‘‘Latest Listed Company Information’’ page for at least 7 days from the date of its posting and on the website of the Company at www.atlinks.com.