IMAGI INT'L-500 Directors Complete Mandatory Listing Rules Training

Bulletin Express

Oct 08

Imagi International Holdings Limited (IMAGI INT'L-500) confirmed that all directors, including those previously identified as “Relevant Directors,” have fulfilled the mandatory Listing Rules training requirement within the prescribed three-month period.

The three-hour session, delivered by the company’s Hong Kong legal advisers between 16 September 2026 and 18 September 2026, covered compliance obligations under Chapters 13, 14 and 14A of the Hong Kong Listing Rules.

The completion satisfies the commitment made in the 29 April 2026 announcement to reinforce directors’ understanding of disclosure, notifiable transactions and connected-transaction regulations.

The board currently comprises seven executive directors—Chairman Han Xuyang, Wang Haomian, Jin Mingyi and Kitchell Osman Bin—and three independent non-executive directors: Tam Man Hong, Chan Wing Ki and Cheng Yin Pan. The announcement was issued in Hong Kong on 8 October 2026 by Company Secretary Liu Tsui Fong.

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