This announcement is a separate document:
COOL LINK：Cool Link (Holdings) Limited（「本公司」）股東於二零二四年六月二十七日（星期四）上午十一時正召開之股東週年大會（「股東週年大會」）（或其任何續會）上適用之代表委任表格
COOL LINK: Form of proxy for use by shareholders of Cool Link (Holdings) Limited (the "Company")at the annual general meeting (the "Annual General Meeting")to be convened at 11:00 a.m. on Thursday, 27 June 2024 (or any adjournment thereof)
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