Imagi International Holdings Limited announced that it will slash the trading board lot size for its HK$0.04 shares on the Hong Kong Main Board from 8,000 shares to 500 shares, effective 9:00 a.m. on 24 August 2026.

At the current closing price of HK$3.68 per share, the minimum investment per lot will fall from HK$29.44 thousand to HK$1.84 thousand, a 93.75% reduction. The board believes the smaller lot size will enhance market liquidity and help broaden the shareholder base without altering existing shareholder rights.

Key timetable • 10 Aug 2026: Start of free exchange of old share certificates (8,000-share lots) for new certificates (500-share lots). • 21 Aug 2026: Last trading day of 8,000-share lots on the original counter. • 24 Aug 2026: Effective date of the new 500-share lot; parallel trading of 8,000-share and 500-share lots begins on temporary counter. • 11 Sep 2026: Parallel trading period ends; temporary counter closes. • 15 Sep 2026: Deadline for free exchange of share certificates.

Certificate exchange mechanics Shareholders can swap old certificates for new ones free of charge at Tricor Investor Services Limited from 10 August to 15 September 2026. After this window, an exchange fee of HK$2.50 per certificate will apply. Existing certificates remain valid for settlement and transfer.

The Board, chaired by Mr. Han Xuyang, asserts the measure aligns with the interests of both the company and its shareholders.