Linklogis Inc. — Governance Information 2025

Mar 25, 2025

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.

Linklogis Inc.

聯易融科技集團

(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)

(Stock Code: 9959)

(1) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (2) CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION

This announcement is made pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules").

The board of directors (the "Board") of Linklogis Inc. (the "Company") proposes to (i) make certain amendments (the "Proposed Amendments") to the existing amended and restated memorandum of association and articles of association of the Company (the "Existing Memorandum and Articles of Association"), for the purposes of, among others, reflecting the latest changes to the Listing Rules and the applicable laws of the Cayman Islands. In particular, the Proposed Amendments will bring the Existing Memorandum and Articles of Association in line with the relevant requirements in the Listing Rules in respect of the electronic dissemination of corporate communications and will reflect the latest changes in the provisions of the corporate governance code set forth in Appendix C1 to the Listing Rule; and (ii) adopt the new memorandum of association and articles of association of the Company incorporating and consolidating all the Proposed Amendments (the "New Memorandum and Articles of Association") in substitution for, and to the exclusion of, the Existing Memorandum and Articles of Association.

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The Proposed Amendments as well as the adoption of the New Memorandum and Articles of Association are subject to approval by shareholders of the Company (the "Shareholders") by way of special resolution(s) at the forthcoming annual general meeting of the Company (the "AGM") to be held on June 17, 2025 (or any adjourned meeting). A circular of the Company containing, among others, detailed information on the Proposed Amendments as well as the adoption of the New Memorandum and Articles of Association together with a notice of the AGM will be dispatched to the Shareholders as soon as practicable.

CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE

In view of the Proposed Amendments to be made to the Existing Memorandum and Articles of Association, in particular, the proposed amendment to require at least one Director of a different gender appointed to the nomination committee of the Company (the "Nomination Committee"), the Board further announces that with effect from March 25, 2025, (i) Mr. Song Qun has ceased to be a member of the Nomination Committee; and (2) Ms. Chau Ka King has been appointed as a member of the Nomination Committee. Following the above changes, the Nomination Committee will comprise of Mr. Gao Feng, Ms. Chau Ka King and Mr. Chen Wei, with Mr. Gao Feng as the chairman of the Nomination Committee.

By order of the Board

Linklogis Inc.

Song Qun

Chairman

Hong Kong, March 25, 2025

As at the date of this announcement, the Board of Directors of the Company comprises Mr. Song Qun as the Chairman and executive Director, Mr. Ji Kun and Ms. Chau Ka King as executive Directors, Mr. Lin Haifeng and Mr. Zhang Yuhan as non-executive Directors, and Mr. Gao Feng, Mr. Tan Huay Lim and Mr. Chen Wei as independent non-executive Directors.