Imperium Technology Group Limited — M&A Activity 2024

Dec 10, 2024

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)

VOLUNTARY ANNOUNCEMENT: ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL OF SMART SYSTEM LIMITED

This announcement is made by Imperium Technology Group Limited (the "Company", together with its subsidiaries, the "Group") on a voluntary basis for the purpose of keeping potential investors and shareholders of the Company (the "Shareholders") informed of the latest business development of the Group.

On 10 December 2024, Prime Century Ventures Limited, a wholly owned subsidiary of the Company completed the acquisition of 51% of the entire issued share capital of Smart System Limited ("Smart System") from an Independent Third Party (the "Acquisition") with a consideration of RMB1,000,000. Upon completion of the Acquisition, Smart System will be held as to 51% by the Company and 49% by an Independent Third Party.

INFORMATION OF SMART SYSTEM

Smart System is a company incorporated in Hong Kong with limited liability and its issued share capital was wholly-owned by the Independent Third Party before the completion of the Acquisition. Smart System owns an intelligent property called "Coin Guide" Apps, which is developed from the user's practical point of view, and provides accurate and timely alerts, quotations, data analysis, and other services that are truly helpful to traders. As one of the most innovative products with the best traffic in the mainstream market, Coin Guide's information platform insists on "better bridging the gap between users and smart trading" and "serving more users" as its visions. Unlike similar products, Coin Guide integrates digital wallets with advanced functionality and smart features in addition to market information to help users better manage their assets, identify investment opportunities and optimize their trading strategies. It is committed to building a new generation of aggregated cryptocurrency information service platform.

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REASONS FOR AND BENEFITS FROM THE ACQUISITION

The Group is engaged in cloud computing and data storage business. The Board considers that the Acquisition will broaden the service offering and strengthen its position to capture the opportunities in development of Web 3 arena.

All of the applicable percentage ratio(s) as set out in Rule 14.07 of the Listing Rules in respect of the Acquisition are below 5%, the Acquisition therefore does not constitute notifiable transaction of the Company under the Listing Rules.

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

Hong Kong, 10 December 2024

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