Imperium Financial Group Limited — Capital/Financing Update 2021

Aug 11, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

This announcement is for information purpose only and does not constitute an invitation or offer to acquire, purchase or subscribe for the Shares or other securities in the Company.

CHINA NATIONAL CULTURE GROUP LIMITED 中國國家文化產業集團有限公司

(Incorporated in the Cayman Islands with limited liability) (Stock code: 745)

GRANT OF OPTIONS

The Board announces that on 11 August 2021, 58,880,000 options (“Options”) to certain eligible participants (“Grantees”) to subscribe for shares of HK$0.04 each of the Company were granted, subject to acceptance of the Grantees, under the share option scheme of the Company adopted on 29 August 2014.

Details of the Options granted are as follows:

Date of grant: 11 August 2021 Number of Grantees: 10 Exercise price of Each Option shall entitle the holder of the Option to subscribe for one Options granted: Share upon exercise of such Option at an exercise price of HK$0.161 per Share, which is the highest of:

• (a) the closing price of HK$0.155 per Share as quoted on the Stock Exchange on the date of grant;

• (b) the average closing price of HK$0.161 per Share as quoted on the Stock Exchange for the 5 consecutive trading days immediately preceding the date of grant; and

• (c) the nominal value of a Share of HK$0.04

Number of 58,880,000 Options granted:

Closing price of the HK$0.155 per Share Shares on the date of grant: Validity period of From 11 August 2021 to 10 August 2024 the Options:

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The Options were granted to the following Grantees:

GranteesDirectorsEmployees (note)Total	Number ofOptions granted11,776,00047,104,00058,880,000

Note:

8 employees has been granted 5,888,000 Options each.

Among all the Grantees of the Options, the following Grantees are Directors and the number of Options granted to them is as follows:

		Number of
Name of grantees	Capacity	Options granted
Ms. SUN Wei	Executive Director	5,888,000
Ms. MAN Qiaozhen	Executive Director	5,888,000

Pursuant to Rule 17.04(1) of the Listing Rules, the grant of the above share options to the Directors has been approved by the independent non-executive Directors. Saved as disclosed above, none of the grantees is a director, chief executive or substantial shareholder (as defined in the Listing Rules) of the Company or an associate (as defined in the Listing Rules) of any of them.

DEFINITIONS

In this announcement, unless the context otherwise requires, the following expressions shall have the following respective meanings:

“Board”	the board of Directors
“Company”	China National Culture Group Limited, a company
	incorporated in the Cayman Islands with limited liability,
	whose Shares are listed on the Stock Exchange
“Directors”	directors of the Company
“Hong Kong”	the Hong Kong Special Administrative Region of the PRC
“Listing Rules”	the Rules Governing the Listing of Securities on The Stock
	Exchange of Hong Kong Limited

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“PRC” The People’s Republic of China “Shares” shares of HK$0.04 each in the share capital of the Company “Stock Exchange” The Stock Exchange of Hong Kong Limited “HK$” Hong Kong dollars, the lawful currency of Hong Kong

On behalf of the Board CHINA NATIONAL CULTURE GROUP LIMITED SHI Junfeng Chairman and Executive Director

Hong Kong, 11 August 2021

As at the date of this announcement, the Board comprises, Mr. SHI Junfeng (Chairman), Ms. SUN Wei and Ms. MAN Qiaozhen as Executive Directors, and Mr. LIU Kwong Sang, Ms. WANG Miaojun and Ms. WANG Yujie as Independent Non-Executive Directors.

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