EN 繁 简 HOME ABOUT US OUR BUSINESS INVESTOR RELATIONS CONTACT US Corporate Information Home/Investor Relations/Corporate Information Recent Releases 2021-11-04 LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM - NOTIFICATION OF PUBLICATION OF (i) CIRCULAR IN RELATION TO THE PROPOSED CHANGE OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING; AND (ii) PROXY FORM FOR THE SPECIAL GENERAL MEETING 2021-11-04 NOTICE OF SPECIAL GENERAL MEETING 2021-11-04 FORM OF PROXY FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 7 DECEMBER 2021 AT 2:30 P.M. IR Contact Address Daohe Global Group Limited (formerly known as Linmark Group Limited) 6/F, YHC Tower, 1 Sheung Yuet Road, Kowloon Bay, Hong Kong Telephone (852) 2993-5328 Fax (852) 2993-5281 Email ir@daoheglobal.com.hk Shareholder Services Address Tricor Standard Limited Level 54, Hopewell Centre 183 Queen's Road East Hong Kong Telephone (852) 2980-1768 Fax (852) 2528-3158 Copyright © 2021 Daohe Global Group Limited

EN 繁 简 HOME ABOUT US OUR BUSINESS INVESTOR RELATIONS CONTACT US Corporate Governance Home/Investor Relations/Corporate Governance Daohe Global Group Limited (formerly known as Linmark Group Limited) ('Company') has adopted the Code Provisions as stated in the Corporate Governance Code and Corporate Governance Report contained in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited as the Corporate Governance Code of the Company and the board of directors of the Company is committed to complying with the Code to the extent that the directors of the Company consider it is applicable to the Company and practical. For details of the corporate governance practices of the Company, please refer to the corporate governance report set out in the latest annual report of the Company. CORPORATE DOCUMENTS AND INFORMATION 1 Please click the links to download: List of directors and their role and function Terms of reference and modus operandi of the board of directors Terms of reference of the executive committee Terms of reference of the audit committee Terms of reference of the remuneration committee Terms of reference of the nomination committee Procedures for nomination of directors for election Board diversity policy Director nomination policy Shareholder's rights and communication policy Memorandum of association and bye-laws 2 Shareholders may write to the Company Secretarial Department to request for copies of the following documents: minutes of general meetings Copyright © 2021 Daohe Global Group Limited