MiniMax Group Inc. announced that its board of directors will convene on 26 August 2026 to review and approve the Group’s interim financial results for the six-month period ended 30 June 2026. Additional routine business matters may also be addressed during the session.

The board currently consists of nine members: four executive directors (Dr. Yan Junjie, Ms. Yun Yeyi, Mr. Zhao Pengyu and Mr. Zhou Yucong), two non-executive directors (Mr. Chen Yingjie and Mr. Liu Wei) and three independent non-executive directors (Mr. Huang Guobin, Dr. Wang Pencheng and Dr. Zhu Huaxing).

The meeting schedule was disclosed in an announcement dated 14 August 2026 and was signed by Dr. Yan Junjie, Chairman of the Board and Executive Director.