Megain Holding files board, committee roster with disclosure roles

• Megain Holding (stock code 6939) updated its board and committee line-up as of Aug. 13, 2026.
• Wang Dongjie leads the board as chairman. Cheng Hsien-Wei serves as deputy chairman.
• Executive directors include Wang Dongjie, Wang Yuanxue. Non-executives include Cheng Hsien-Wei, Yu Erhao, Liu Tao.
• Independent non-executives: Chen Mark Da-jiang, Li Huaxiong, Sun Wenhong.
• Committee chairs: Li Huaxiong (audit), Wang Dongjie (nomination), Chen Mark Da-jiang (remuneration).

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. Megain Holding (Cayman) Co. 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-20260813-12283603), on August 13, 2026, and is solely responsible for the information contained therein.