The board of directors of Cool Link (Holdings) Limited announced that Mr. Yim Harrison Chun Fung ("Mr. Yim") has resigned as an independent non-executive Director, chairman of the audit committee of the Company ("Audit Committee") and member of each of remuneration committee of the Company and nomination committee of the Company with effect from 1 November 2023 as he requires more time to pursue his other businesses/commitments. Following the resignation of Mr. Yim as an independent non-executive Director with effect from 1 November 2023, the Company has two independent non-executive Directors and the Audit Committee comprises only includes Two independent non-executive Directors. Following the resignation of Mr. Yim, the Company fails to meet.