WORLD-LINK LOG(06083): Lan Shuen Ming has been appointed as the chairman.

WORLD-LINK LOG(06083) issued an announcement, (a) effective from August 31, 2026. Mr. Yang Guangfa has resigned as Executive Director, Chairman, Chief Executive Officer, Chairman of the Nomination Committee, authorized representative of the Company for the purposes of Rule 3.05 of the Securities Listing Rules of The Stock Exchange of Hong Kong Limited, and authorized representative to receive legal documents and notices on behalf of the Company under Part 16 of the Companies Ordinance (Cap 622) of Hong Kong; (b) Mr. Li Jianxiong has resigned as Executive Director; (c) Mr. Lu Youzhi has resigned as Executive Director and Member of the Remuneration Committee; (d) Mr. Mak Dongsheng has resigned as Independent Non-Executive Director, Member of the Audit Committee, Member of the Nomination Committee, and Chairman of the Remuneration Committee; (e) Mr. Zhong Zhibin has resigned as Independent Non-Executive Director, Member of the Audit Committee, Member of the Nomination Committee, and Member of the Remuneration Committee; and (f) Ms. Li Wengying has resigned as Independent Non-Executive Director, Chair of the Audit Committee, and Member of the Nomination Committee. (a) Effective from August 31, 2026, Mr. Lan Shuen Ming has been appointed as Executive Director, Chairman, Chief Executive Officer, Chairman of the Nomination Committee, Chairman of the Board Strategic Committee, authorized representative, and agent for legal documents; (b) Lan Hu Jefferson Stephen has been appointed as Executive Director, Member of the Nomination Committee, Strategic Committee, and Remuneration Committee, as well as agent for legal documents; (c) Mr. Yu Liang has been appointed as Executive Director and Member of the Strategic Committee; (d) Mr. Wang Zhongze has been appointed as Independent Non-Executive Director, Chairman of the Audit Committee, and Member of the Remuneration Committee, Strategic Committee, and the Boards Connected Transactions Committee; (e) Mr. Hong Bo has been appointed as Independent Non-Executive Director, Chairman of the Remuneration Committee, and Member of the Audit Committee, Nomination Committee, Strategic Committee, and Connected Transactions Committee; and (f) Ms. Jin Meng has been appointed as Independent Non-Executive Director, Chair of the Connected Transactions Committee, and Member of the Audit Committee, Strategic Committee, and Nomination Committee.