Imperium Technology Group Limited 帝國科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：0776） 董事名單與其角色和職能 下文載列帝國科技集團有限公司（「本公司」）董事會（「董事會」）成員： 執行董事 香港，二零二五年十一月二十八日 獨立非執行董事 馮子華先生 許嘉隆先生 趙益先生 董事會設立三個董事委員會。下表提供各董事會成員在該等委員會中所擔任 的職位資料。 | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 馮子華先生 | | C | M | M | | 許嘉隆先生 | | M | M | C | | 趙益先生 | | M | C | M | | 林俊煒先生 | | | M | M | | 李婷婷女士 | | | | Ｍ | 附註： C 有關董事委員會主席 M 有關董事委員會成員 林俊煒先生 楊東成先生 肖君佳先生 李婷婷女士 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 Imperium Technology Group Limited 帝國科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：0776） (1)變更財務年度結算日； (2)獨立非執行董事變更及董事會委員會組成變動；及 (3)變更公司秘書及授權代表 本公告由帝國科技集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 根 據 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）證 券 上 市 規 則（「上市規則」）第 13.51(2)、13.51(4)及13.51(5)條作出。 本公司董事（「董事」）會（「董事會」）宣佈，其已決議將本公司的財政年度 結算日由十二月三十一日變更為三月三十一日，即時生效。因此，本公 司下一財政年度的結算日將為二零二六年三月三十一日，及本公司下一 份經審核綜合財務報表將涵蓋二零二五年一月一日起至二零二六年三月 三十一日止十五個月期間。 變更原因 董事會認為，將 ...

Core Viewpoint - The company has taken several actions to address concerns regarding high shareholding concentration, as noted by the Securities and Futures Commission (SFC), and believes these issues have been resolved as of August 4, 2025 [1][2] Group 1: Share Placement Agreements - On April 12, 2021, the company entered into a placement agreement with Sun International Securities Limited, resulting in the placement of 23.83 million new shares at a price of HKD 5 per share, representing approximately 7.66% of the enlarged issued share capital post-placement [1] - On October 2, 2024, the company entered into a placement agreement with Metaverse (International) Securities Limited, resulting in the placement of 62.2072 million new shares at a price of HKD 1.79 per share, representing approximately 16.67% of the enlarged issued share capital post-placement [1] - On January 24, 2025, the controlling shareholder entered into a placement agreement with Huatai Securities International Limited, resulting in the placement of 141.5 million shares at a price of HKD 0.65 per share, representing approximately 37.92% of the existing issued share capital post-placement [2] Group 2: Resolution of High Shareholding Concentration Concerns - The company believes that the concerns regarding high shareholding concentration raised by the SFC have been resolved, and past instances of high shareholding concentration from September 14, 2009, and March 17, 2014, should not be used as benchmarks for the current shareholding structure [2] - Based on analysis and available information as of August 4, 2025, the board is confident that high shareholding concentration no longer exists and that the shareholding is not concentrated among a limited number of shareholders [2]

Core Viewpoint - The company has taken several actions to address concerns regarding high shareholding concentration, as outlined in announcements made between 2021 and 2025 [1][2] Group 1: Share Placement Agreements - On April 12, 2021, the company entered into a placement agreement with Sun International Securities Limited, resulting in the placement of 23.83 million new shares at a price of HKD 5 per share, representing approximately 7.66% of the enlarged issued share capital post-placement [1] - On October 2, 2024, the company entered into a placement agreement with Metaverse (International) Securities Limited, resulting in the placement of 62.2072 million new shares at a price of HKD 1.79 per share, representing approximately 16.67% of the enlarged issued share capital post-placement [1] - On January 24, 2025, the controlling shareholder entered into a placement agreement with Huatai International Securities Limited, resulting in the placement of 141.5 million shares at a price of HKD 0.65 per share, representing approximately 37.92% of the existing issued share capital post-placement [2] Group 2: Resolution of Concerns - The company believes that the concerns regarding high shareholding concentration raised by the Securities and Futures Commission (SFC) have been resolved, and past instances of high shareholding concentration from September 14, 2009, and March 17, 2014, should not be used as benchmarks for the current shareholding structure [2] - Based on analysis and available information as of August 4, 2025, the board is confident that the high shareholding concentration previously noted no longer exists, and the shareholding is not concentrated among a limited number of shareholders as of that date [2]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 Imperium Technology Group Limited 帝國科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：0776） 自願公佈 解決集中持股 本公佈由帝國科技集團有限公司（「本公司」）自願作出，以知會其股東（「股東」） 及本公司潛在投資者有關本公司於二零二五年八月四日的持股架構。 本公佈乃就證券及期貨事務監察委員會（「證監會」）刊發日期為二零零九年九 月二十八日及二零一四年三月二十五日的集中持股公佈（「證監會公佈」）而作出， 內容有關本公司分別於二零零九年九月十四日及二零一四年三月十七日當時 的高度集中持股。 背景 根據證監會公佈： – 1 – (i) 於二零零九年九月十四日，一群16名股東合共持有64,273,900股本公司股 份（「股份」），佔當時已發行股份總數的30.77%。該持股量，連同本公司 當時三名執行董事所持的127,000,000股 股 份（佔 當 時 已 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 致：香港交易及結算所有限公司 公司名稱: 帝國科投集團有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00776 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 5,000,000,000 | HKD | | 0.01 | HKD | | 50,000,000 | 本月底法定/註冊股本總額： HKD 50,000,000 FF301 ...

Group 1 - The market size of the animation industry is rapidly growing this year, driven by advancements in AI foundational computing power and the iteration of AI video large models, leading to a new trillion-level market opportunity [1] - AI animation not only achieves quality comparable to traditional digital films but also significantly enhances production efficiency and reduces costs, creating a positive feedback loop that reshapes the IP industry landscape [1] - The company has signed a memorandum of understanding with Guanghe Xingyun Cultural Media Co., Ltd. to develop a series of AI animations based on the exclusive IP of the Nova esports club, focusing on themes such as player career highlights and esports culture [1] Group 2 - Guanghe Xingyun is a pioneer and leader in AI film and television content production in China, having been at the forefront of applying AI in this field since 2021 [2] - The company has become a core supplier of AI content for mainstream platforms such as Hongguo, Tencent Video, and Douyin, leveraging its self-developed AI film and television production pipeline as a competitive advantage [2] - Guanghe Xingyun leads the AIGC creation field with a focus on innovation, significantly improving creative efficiency and quality across various production stages [2]

Group 1: Market Growth and Trends - The market size of the animation industry is rapidly growing this year, driven by advancements in AI foundational computing power and the iteration of AI video large models [1] - AI animation is expected to create a new trillion-level market, which will in turn stimulate AI infrastructure, forming a positive spiral trend and reshaping the IP industry landscape [1] Group 2: Company Collaboration and Strategy - The company has signed a memorandum of understanding with Guanghe Xingyun Cultural Media Co., Ltd. to develop a series of AI animations based on the exclusive IP of the Nova esports club team and its players' stories [1] - The collaboration aims to leverage both parties' resources to present the esports IP spirit through AI animation, thereby promoting the Nova esports club brand and enhancing the company's business growth through AI and IP integration [1] Group 3: Guanghe Xingyun's Industry Position - Guanghe Xingyun is a pioneer and leader in AI film and television content production in China, having been at the forefront of applying AI in this field since 2021 [2] - The company has become a core supplier of AI content for mainstream platforms such as Hongguo, Tencent Video, and Douyin, with its self-developed AI film and television production pipeline providing a competitive advantage [2] - Guanghe Xingyun leads the AIGC creation field by significantly enhancing creative efficiency and quality through innovation [2]

Core Viewpoint - The rapid growth of the AI comic industry is driven by advancements in AI video models and increased computational power, leading to a new trillion-dollar market that will positively impact AI infrastructure and reshape the IP industry landscape [1] Industry Summary - The market size of the comic industry has seen significant growth this year, attributed to the technological iteration of AI video models and enhanced computational capabilities [1] - AI comics are achieving quality comparable to traditional digital films while drastically improving production efficiency and reducing costs [1] - The emergence of AI comics is expected to create a new trillion-dollar market, which will in turn stimulate AI infrastructure development, creating a positive feedback loop [1] Company Summary - The company has been focusing on gaming, esports, and computational storage-related businesses [1] - On October 31, 2025, the company signed a memorandum of understanding with Guanghe Xingyun (Shenzhen) Cultural Media Co., Ltd. to develop a series of AI comics based on the exclusive IP of the Nova esports club [1] - The collaboration aims to leverage both parties' resources to combine human creativity with AI generation technology, showcasing the spirit of esports IP and promoting the Nova esports club brand while enhancing the company's business growth [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或 因倚賴該等內容而引致的任何損失承擔任何責任。 自願公佈 有關合作開發AI漫劇的諒解備忘錄 本公佈由帝國科技集團有限公司（「本公司」，連同其附屬公司統稱「本集團」） 自願作出，旨在知會潛在投資者及本公司股東（「股東」）有關本集團的最新業 務發展。 本年內漫劇行業市場規模快速增長。伴隨著AI市場底層算力的提升，AI視頻大 模型的技術迭代，使得AI漫劇這個市場應用場景獲得了快速增長。不僅是質量 上堪比以往數字電影的CG效果，更使得製作效率指數級提升，製作成本單位 級下降。反過來，AI漫劇將創造一個新的千億級市場由此可以反向拉動AI基礎 建設，形成螺旋上升的良性趨勢，重塑IP產業格局。 Imperium Technology Group Limited 帝國科技集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：0776） 股東及潛在投資者於買賣本公司股份時務請審核行事。 承董事會命 帝國科技集團有限公司 根據諒解備忘錄，訂約方同意基於本集團所擁有 ...