Imperium Technology Group Limited — Capital/Financing Update 2025

Apr 23, 2025

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

Imperium Technology Group Limited

帝國科技集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0776)

SUPPLEMENTAL AGREEMENT IN RELATION TO PLACING OF EXISTING SHARES BY A CONTROLLING SHAREHOLDER

References are made to the announcements of Imperium Technology Group Limited (the "Company") dated 24 January 2025 and 24 March 2025 in relation to the placing agreement dated 24 January 2025 with Waton Securities International Limited (the "Placing Agent") as the sole placing agent, in relation to the placing by the Placing Agent in multiple tranches on a best effort basis of up to an aggregate of 93,310,000 shares of the Company held by Diamond State Holdings Limited as the vendor and the extension of the placing period (collectively, the "Announcements"). Unless the context requires otherwise, capitalised terms used in this announcement have the same meanings as those defined in the Announcements.

On 23 April 2025 (after trading hours of the Stock Exchange), the Vendor and the Placing Agent entered into a supplemental agreement to, among other things, (i) revise the placing price from not less than HK$1.05 to not less than HK$0.65 per Placing Share; and (ii) extend the placing period from ending on 30 April 2025 to ending on 30 May 2025, or such longer period as the Vendor and the Placing Agent may agree in writing.

Save as disclosed above, there is no other significant change to the Placing Agreement (as amended and supplemented by the extension letter dated 24 March 2025) and all other terms and conditions of the Placing Agreement (as amended and supplemented by the extension letter dated 24 March 2025) shall continue to remain in full force and effect.

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As the Placing may or may not proceed and the number of Placing Shares may not be placed in full, shareholders of the Company and potential investors of the Company are advised to exercise caution when dealing in the Shares.

By order of the Board
Imperium Technology Group Limited
Cheng Ting Kong
Chairman

Hong Kong, 23 April 2025

As at the date of this announcement, the executive Directors are Mr. Cheng Ting Kong, Mr. Lin Junwei, Mr. Yeung Tong Seng Terry, Mr. Xiao Junjia and Ms. Li Tingting; and the independent non-executive Directors are Mr. Fung Tze Wa, Mr. Ting Wong Kacee, Mr. Tse Ting Kwan and Mr. Hui Ka Lung.

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