• IMAGI International Holdings set its board lineup, naming Han Xuyang as chairman alongside three other executive directors.
• Board includes three independent non-executive directors: Tam Man Hong, Liu Jianyi, Miu Frank H.
• Han Xuyang chairs the nomination committee.
• Miu Frank H. chairs the audit committee; Tam Man Hong chairs the remuneration committee.
• Committee seats allocate Tam, Liu, Miu across audit, nomination, remuneration roles, with disclosure responsibilities dated Sept. 8, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. IMAGI International Holdings Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260908-12325221), on September 08, 2026, and is solely responsible for the information contained therein.