RIMAG GROUP (02522) has announced that on March 31, 2026, the board of directors resolved to nominate Mr. Meng Tao as a non-executive director for the second board term. His appointment will take effect upon approval by the shareholders' meeting and will last until the conclusion of the second board's tenure. The board also appointed Mr. Meng Tao as a member of the board's audit committee, with his term aligning with his tenure as a director.