Imagi International Holdings Limited released a supplemental announcement on 29 September 2026 clarifying the independence status of Ms. Chan Wing Ki and Mr. Cheng Yin Pan, both appointed as independent non-executive directors (INEDs) in late September.

The company states that each director has formally confirmed the following in accordance with Rule 3.13(1)–(8) of Hong Kong’s Listing Rules: 1. Satisfaction of all independence criteria set out in the Listing Rules. 2. No past or present financial or other interest in the business of Imagi International or its subsidiaries. 3. No connection with any core connected person of the company. 4. No other factors that could affect their independence at the time of appointment.

All other details contained in the original announcements dated 25 September 2026 (appointment of Ms. Chan) and 28 September 2026 (appointment of Mr. Cheng) remain unchanged.

Following these confirmations, Imagi International’s board continues to comprise six directors: three executive directors—Mr. Han Xuyang (Chairman), Mr. Wang Haomian, and Mr. Jin Mingyi—alongside three INEDs—Mr. Tam Man Hong, Ms. Chan Wing Ki, and Mr. Cheng Yin Pan.

The supplemental disclosure addresses statutory compliance without affecting previously announced governance arrangements.