MiniMax Group files board, board committee member list for disclosure responsibilities

• Minimax Group updated its board and committee line-up in a filing dated Aug. 21, 2026.
• Executive directors: Yan Junjie, Yun Yeyi, Zhao Pengyu, Zhou Yucong; non-executive: Chen Yingjie, Liu Wei.
• Independent non-executives: Huang Guobin, Wang Pengcheng, Li Ziqing.
• Audit Committee chaired by Wang Pengcheng; members include Liu Wei, Huang Guobin.
• Remuneration chaired by Huang Guobin; Nomination chaired by Huang Guobin; Corporate Governance chaired by Li Ziqing.

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. Minimax Group Inc. 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-20260821-12294886), on August 21, 2026, and is solely responsible for the information contained therein.