POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 17, 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.Link log i s Inc .联易融科技集团 (A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability) (Stock Code: 9959) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON JUNE 17 2024 The Board is pleased to announce that all resolutions proposed at the AGM held on June 17 2024 were duly passed by way of poll voting.Reference is made to the notice of the annual general meeting (the “AGM”) and the circular (the “Circular”) of Linklogis Inc. (the “Company”) both dated April 19 2024.Unless otherwise stated capitalized terms used herein shall bear the same meanings as those defined in the Circular.POLL RESULTS OF AGM The board (the “Board”) of directors of the Company (the “Directors”) is pleased to announce that at the AGM held on June 17 2024 all resolutions proposed were duly passed by way of poll voting.Tricor Investor Services Limited the Company’s branch share registrar in Hong Kong was appointed as the scrutineer for the purpose of vote-taking at the AGM. The poll results in respect of the resolutions proposed at the AGM were as follows: 1Number of Total Number Ordinary Resolutions Votes Cast (%) Total Number of Voting For Against of Votes Cast Shares 1. T o a p p r o v e t h e a u d i t e d Class A Shares 2676267890 0 2676267890 267626789 c o n s o l i d a t e d f i n a n c i a l (100.00%) (0.00%) statements of the Company Class B Shares 1205693734 0 1205693734 1205693734 a n d t h e r e p o r t s o f t h e (100.00%) (0.00%) Directors and auditor of the Company for the year ended TOTAL 3881961624 0 3881961624 1473320523 December 31 2023. NUMBER (100.00%) (0.00%) (CLASS A & CLASS B) 2. To declare a final special Class A Shares 2676267890 0 2676267890 267626789 d iv idend o f HKD0.1 pe r (100.00%) (0.00%) share of the Company for the Class B Shares 1205693734 0 1205693734 1205693734 year ended December 31 (100.00%) (0.00%) 2023. TOTAL 3881961624 0 3881961624 1473320523 NUMBER (100.00%) (0.00%) (CLASS A & CLASS B) 3. (i) To re-elect Mr. Song Class A Shares 2676267890 0 2676267890 267626789 Q u n a s e x e c u t i v e (100.00%) (0.00%) Director. Class B Shares 1189582909 16110825 1205693734 1205693734 (98.66%)(1.34%) TOTAL 3865850799 16110825 3881961624 1473320523 NUMBER (99.58%) (0.42%) (CLASS A & CLASS B) (ii) To re-e lec t Mr. Lin Class A Shares 2676267890 0 2676267890 267626789 H a i f e n g a s (100.00%) (0.00%) non-executive Director. Class B Shares 1204149341 1544393 1205693734 1205693734 (99.87%)(0.13%) TOTAL 3880417231 1544393 3881961624 1473320523 NUMBER (99.96%) (0.04%) (CLASS A & CLASS B) 2Number of Total Number Ordinary Resolutions Votes Cast (%) Total Number of Voting For Against of Votes Cast Shares (iii) To re-elect Mr. Zhang Class A Shares 2676267890 0 2676267890 267626789 Yuhan as non-executive (100.00%) (0.00%) Director. Class B Shares 1203987801 1705933 1205693734 1205693734 (99.86%)(0.14%) TOTAL 3880255691 1705933 3881961624 1473320523 NUMBER (99.96%) (0.04%) (CLASS A & CLASS B) (iv) To authorize the Board Class A Shares 2676267890 0 2676267890 267626789 to fix the remuneration (100.00%) (0.00%) of the Directors. Class B Shares 1205234194 459540 1205693734 1205693734 (99.96%)(0.04%) TOTAL 3881502084 459540 3881961624 1473320523 NUMBER (99.99%) (0.01%) (CLASS A & CLASS B) 4. T o r e - a p p o i n t K P M G a s Class A Shares 267626789 0 267626789 267626789 auditor of the Company and (100.00%) (0.00%) to authorize the Board to fix Class B Shares 1205064131 629603 1205693734 1205693734 its remuneration. (99.95%) (0.05%) TOTAL 1472690920 629603 1473320523 1473320523 NUMBER (99.96%) (0.04%) (CLASS A & CLASS B) 5. To grant a general mandate Class A Shares 2676267890 0 2676267890 267626789 to the Directors to allot issue (100.00%) (0.00%) a n d d e a l w i t h c l a s s B Class B Shares 1182627635 23066099 1205693734 1205693734 o r d i n a r y s h a r e s o f t h e (98.09%) (1.91%) Company (including any sale a n d t r a n s f e r o f C l a s s B TOTAL 3858895525 23066099 3881961624 1473320523 o r d i n a r y s h a r e s o u t o f NUMBER (99.41%) (0.59%) t reasury tha t a re he ld as (CLASS A & treasury shares). CLASS B) 3Number of Total Number Ordinary Resolutions Votes Cast (%) Total Number of Voting For Against of Votes Cast Shares 6. To grant a general mandate Class A Shares 2676267890 0 2676267890 267626789 to the Directors to repurchase (100.00%) (0.00%) shares of the Company. Class B Shares 1205693734 0 1205693734 1205693734 (100.00%)(0.00%) TOTAL 3881961624 0 3881961624 1473320523 NUMBER (100.00%) (000%) (CLASS A & CLASS B) 7. T o e x t e n d t h e g e n e r a l Class A Shares 2676267890 0 2676267890 267626789 mandate to issue new class B (100.00%) (0.00%) o r d i n a r y s h a r e s o f t h e Class B Shares 1182627635 23066099 1205693734 1205693734 C o m p a n y b y a d d i n g t h e (98.09%) (1.91%) n u m b e r o f s h a r e s repurchased. TOTAL 3858895525 23066099 3881961624 1473320523 NUMBER (99.41%) (0.59%) (CLASS A & CLASS B) 4According to the Articles holders of Class B Shares present in person (in the case of a member being a corporation by its duly authorized representative) or by proxy shall have one vote per Share; holders of Class A Shares present in person (in the case of a member being a corporation by its duly authorized representative) or by proxy shall have ten votes per Share (i.e. for resolutions numbered 1 to 3 and 5 to 7 above) save for resolutions with respect to any Reserved Matters in which case they shall have one vote per Share (i.e. resolutions numbered 4 above).As a simple majority of the votes was cast in favor of each of the resolutions numbered 1 to 7 above all such resolutions were duly passed as ordinary resolutions. As at the date of the AGM the total number of shares in issue was 2284983948 shares comprising 267626789 Class A Shares and 2017357159 Class B Shares (including 63850000 Class B Shares were repurchased by the Company during the period from April 3 2024 to June 17 2024 but not yet cancelled). In relation to the 63850000 Class B Shares which were repurchased by the Company but not yet cancelled the Company was not entitled to vote and abstained from voting on all the resolutions proposed at the AGM. Accordingly the total number of Shares entitling the Shareholders to attend and vote on the resolutions at the AGM was 2221133948 (comprising 267626789 Class A Shares and 1953507159 Class B Shares). Save as disclosed above there were no restrictions on any Shareholders to cast votes on any of the proposed resolutions at the AGM. Save as disclosed above no Shareholder who was entitled to attend the AGM was required under the Listing Rules to abstain from voting at the AGM no Shareholder was required to abstain from voting in favour of the resolutions proposed at the AGM as set out in Rule 13.40 of the Listing Rules and no Shareholder has stated his intention in the Circular to vote against or to abstain from voting on any of the resolutions at the AGM.Each of the Directors namely Mr. Song Qun Mr. Ji Kun Ms. Chau Ka King Mr. Lin Haifeng Mr. Zhang Yuhan Mr. Gao Feng Mr. Tan Huay Lim and Mr. Chen Wei attended the AGM.By Order of the Board Linklogis Inc.Song Qun Chairman Hong Kong June 17 2024 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. 5