POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 14 JUNE 2024

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.Well Link Securities Holdings Limited立桥证券控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 8350) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024 The Board is pleased to announce that at the AGM held on Friday 14 June 2024 all the proposed resolutions were duly passed by the Shareholders by way of poll.RESULTS OF THE AGM References are made to the notice of annual general meeting (the “AGM”) of Well Link Securities Holdings Limited (the “Company”) dated 22 April 2024 (the “Notice”) and the circular of the Company dated 22 April 2024 (the “Circular”). Unless the context otherwise requires terms used in this announcement shall have the same meanings as those defined in the Circular.The Board is pleased to announce the poll results in respect of the resolutions proposed at the AGM held on 14 June 2024 details as follows: Number of votes (Approximate %) As Ordinary Resolutions (Notes 1 & 2) For Against 1. To consider and adopt the audited consolidated financial 523667400 0 statements of the Company and its subsidiaries and the (100%) (0%) reports of the directors and independent auditor for the year ended 31 December 2023. 2. To re-elect Ms. Xu Wenxia as an executive Director. 523667400 0 (100%)(0%) 3. To re-elect Mr. Kwan Kin Man Keith as an executive 523667400 0 Director. (100%) (0%) 4. To re-elect Mr. Li Jun as an independent non-executive 523667400 0 Director. (100%) (0%) 5. To re-elect Ms. Wu Hung Yu as an independent non- 523667400 0 executive Director. (100%) (0%) – 1 –Number of votes (Approximate %) As Ordinary Resolutions (Notes 1 & 2) For Against 6. To re-elect Mr. Yeung Chi Shing Bret as an independent 523667400 0 non-executive Director. (100%) (0%) 7. To authorise the board of directors of the Company to fix 523667400 0 the remuneration of directors of the Company. (100%) (0%) 8. To re-appoint Asian Alliance (HK) CPA Limited as the 523667400 0 auditors of the Company and authorise the Board to fix (100%) (0%) their remuneration. 9. To give a general mandate to the directors to repurchase 523667400 0 shares of the Company not exceeding 10% of the total (100%) (0%) number of issued shares of the Company as at the date of passing of this resolution. 10. To give a general mandate to the directors to issue allot and 523667400 0 deal with additional shares of the Company not exceeding (100%) (0%) 20% of the total number of issued shares of the Company as at the date of passing of this resolution. 11. To extend the general mandate granted to the directors to 523667400 0 issue allot and deal with additional shares of the Company (100%) (0%) by the aggregate number of the shares repurchased by the Company.Notes: 1. The full text of the resolutions proposed at the AGM was set out in the Notice. 2. As more than 50% of the total number of the votes held by the Shareholders and authorised proxies who attended the AGM were cast in favour of resolutions no. 1 to 11 resolutions no. 1 to 11 were approved and duly passed by the Shareholders as ordinary resolutions of the Company by way of poll.As at the date of the AGM there were 800000000 Shares in issue which was the total number of Shares entitling the Shareholders to attend and vote for or against all the resolutions at the AGM. There was no Share entitling the Shareholder to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 17.47A of the GEM Listing Rules and no Shareholder was required to abstain from voting on the resolutions at the AGM under the Listing Rules. No Shareholder had indicated in the Circular his intention to vote against or to abstain from voting on any of the resolutions at the AGM.The Company’s Hong Kong branch share registrar Tricor Investor Services Limited had been appointed as the scrutineer for the vote-taking at the AGM.– 2 –Shareholders and authorised proxies holding an aggregate of 523667400 Shares representing approximately 65.46% of the total issued Shares were present at the AGM.All Directors namely Ms. Xu Wenxia Mr. Kwan Kin Man Keith Mr. Li Jun Ms. Wu Hung Yu and Mr. Yeung Chi Shing Bret had attended the AGM in person or by way of video/ telephone conference.By Order of the Board Well Link Securities Holdings Limited Xu Wenxia Chairman and executive Director Hong Kong 17 June 2024 As at the date of this announcement the Board comprises two executive Directors namely Ms. Xu Wenxia and Mr. Kwan Kin Man Keith; and three independent non-executive Directors namely Mr. Li Jun Ms. Wu Hung Yu and Mr. Yeung Chi Shing Bret.This announcement for which the directors of 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 of the Company 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 “Latest Listed Company Information” page of the website of the Stock Exchange at www.hkexnews.hk for at least 7 days from the date of its publication and on the website of the Company at www.wlis.com.hk.–3–