Holdings announces on behalf of i subsidiary MasterLink Securities(Hong Kong), the important resolutions of the special shareholders' meeting.

Date of events

2026/05/25

To which item it meets

paragraph 18

Statement

1.Date of the special shareholders meeting:2026/05/25

2.Important resolutions:

(1)The liquidator's statement of accounts for the period from 28 October 2025

to 24 May 2026 is not required to be audited and the Statement of Accounts

is adopted.

(2)The books, accounts and papers of the Company and of the liquidator be and

are retained by the liquidator for a period of seven years from the date of

dissolution of the Company and thereafter destroyed by the liquidator.

3.Any other matters that need to be specified:None