MEGAIN Holding (Cayman) Co., Ltd. (Stock Code: 06939) has appointed Lego Corporate Finance Limited as Independent Financial Adviser (IFA) to its Independent Board Committee in connection with the takeover offer from Geehy International Limited. Lego Corporate Finance is licensed under Hong Kong’s Securities and Futures Ordinance to conduct Type 6 regulated activities (advising on corporate finance).

The Independent Board Committee approved the appointment in accordance with Rule 2.1 of the Hong Kong Takeovers Code. Lego Corporate Finance’s advice and the Committee’s recommendation will be set out in a composite document to be jointly issued by MEGAIN and Geehy International.

The latest announcement follows earlier joint announcements on 23 January 2026 and 13 February 2026, as well as a monthly update on 13 March 2026, all relating to Geehy International’s offer for MEGAIN.

Shareholders and potential investors are urged to exercise caution when dealing in MEGAIN shares and to seek professional advice if in doubt. The board currently comprises one executive director, two non-executive directors and three independent non-executive directors, with Cheng Hsien-Wei serving as chairman and executive director.

The board accepts full responsibility for the accuracy of the information in the announcement dated 16 March 2026.