IntelliMark AI International Limited (Stock Code: 08041) Announces Proposed Bonus Issue of Listed Warrants and Board Lot Size Change

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On 10 February 2026, IntelliMark AI International Limited reported plans to distribute bonus warrants on the basis of one bonus warrant for every five shares held. The subscription price for each warrant stands at HKD 0.6, with a subscription period from 30 March 2027 to 30 March 2027. The related certificates are scheduled for dispatch on 30 March 2026, and the warrants are expected to begin trading on 31 March 2026. The new board lot size for the warrants will be 5,000 units.

Shareholders of record as of 20 March 2026 will be entitled to the bonus warrants. The ex-dividend date is 13 March 2026, and the latest time for lodging transfer documents with the share registrar is 16 March 2026 at 16:30. The share register is due to close from 17 March 2026 to 20 March 2026. Tricor Investor Services Limited in Hong Kong has been designated as the share registrar.

Published information indicates three executive directors—Messrs. Zhang Weihong, Lau Chun Fat, George, and Ms. Chan Hiu Kwan—along with three independent non-executive directors—Dr. Lee Chung Mong, John, and Messrs. Tam Wing Kin and Fang Xiaolong—hold roles on the board.

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