MEGAIN (06939) has announced a series of board changes effective from August 13, 2026.

Mr. Lin Ziliang resigned as a non-executive director, and Mr. Gao Yiping stepped down as an independent non-executive director and ceased to be a member of the audit committee and nomination committee.

Mr. Wang Dongjie has been appointed as an executive director, chairman of the board, chairman of the nomination committee, and an authorized representative.

Mr. Wang Yuanxue has been appointed as an executive director, while Mr. Liu Tao has been appointed as a non-executive director.

Professor Sun Wenhong has been appointed as an independent non-executive director, serving as a member of both the audit committee and the nomination committee.

Mr. Zheng Xianhui has been re-designated as a non-executive director and vice-chairman of the board, and he has stepped down as chairman of the nomination committee and as an authorized representative.