MiniMax Group Inc. released its updated governance framework on 21 August 2026, detailing the composition of its nine-member Board and the leadership of four specialised committees.

Board Composition • Executive Directors (4): Dr. Yan Junjie, Ms. Yun Yeyi, Mr. Zhao Pengyu and Mr. Zhou Yucong. • Non-executive Directors (2): Mr. Chen Yingjie and Mr. Liu Wei. • Independent Non-executive Directors (3): Mr. Huang Guobin, Dr. Wang Pengcheng and Dr. Li Ziqing.

Committee Leadership and Membership 1. Audit Committee – Chair: Dr. Wang Pengcheng – Members: Mr. Huang Guobin, Dr. Li Ziqing and Mr. Liu Wei

2. Remuneration Committee – Chair: Mr. Huang Guobin – Member: Dr. Wang Pengcheng

3. Nomination Committee – Chair: Mr. Huang Guobin – Member: Dr. Wang Pengcheng

4. Corporate Governance Committee – Chair: Dr. Li Ziqing – Members: Dr. Yan Junjie and Mr. Huang Guobin

Key Takeaways • All four committee chair roles are held by independent non-executive directors, meeting prevailing best-practice governance standards. • Independent directors occupy 30% of the Board and 100% of committee chair positions, underscoring an emphasis on oversight independence. • Executive representation is concentrated in operational leadership, while oversight of remuneration, nomination, audit and governance rests primarily with independent members.

The announcement confirms MiniMax’s post-listing governance architecture and delineates clear accountability lines across its Board committees.