MINIMAX-W (00100): Li Ziqing has been appointed as an independent non-executive director

Zhitong Finance App News, MINIMAX-W (00100) issued an announcement. Dr. Zhu Huaxing (Dr. Zhu) has proposed the resignation of an independent non-executive director, a member and chairman of the Board's Corporate Governance Committee, and a member of the Board Nomination Committee due to other work matters, effective August 21, 2026 (resignation).

Dr. Li Ziqing (Dr. Lee) has been appointed as an independent non-executive director with effect from August 21, 2026 (this appointment).

The Board further announced that Dr. Lee will be appointed as a member and chairman of the Corporate Governance Committee and a member of the Nomination Committee with effect from August 21, 2026.