Group 1 - The company, Empire Financial Group, plans to place up to 46.68 million shares, representing approximately 16.67% of the enlarged share capital [1] - The placement price is set at HKD 0.388 per share, which is a discount of about 19.17% compared to the closing price of HKD 0.480 [1] - If fully placed, the expected total fundraising amount is approximately HKD 18.1 million, with a net fundraising amount of about HKD 17.6 million [1] Group 2 - The net proceeds are intended to be allocated as follows: HKD 7 million for general working capital, HKD 6 million for the development of financial services (including enhancing regulatory licenses related to crypto assets), and HKD 4.6 million for the development and investment in Web 3.0 businesses and projects [1]

Core Viewpoint - Empire Financial Group announced a financing plan through the placement of new shares, aiming to raise approximately HKD 0.18 billion after expenses [1] Group 1: Financing Details - The company plans to issue 46,680,000 shares at a price of HKD 0.388, representing a discount of about 19.17% compared to the previous trading day's closing price of HKD 0.480 [1] - The placement shares will account for approximately 20.00% of the existing issued share capital and about 16.67% of the enlarged share capital post-issuance [1] Group 2: Use of Proceeds - Approximately HKD 0.07 billion will be allocated for general working capital [1] - Around HKD 0.06 billion is designated for further development of financial services [1] - About HKD 0.05 billion will be used for the development and investment in Web 3.0 projects [1] Group 3: Company Overview - Empire Financial Group is an investment holding company engaged in various sectors including lending, securities and futures brokerage, asset management, thoroughbred investment, portable electronic and home appliance production and sales, and cryptocurrency mining [1]

Core Viewpoint - Empire Financial Group (08029.HK) announced a placement agreement on September 17, 2025, to issue up to 46.68 million shares at a price of HKD 0.388 per share, representing a discount of approximately 19.17% from the closing price of HKD 0.480 on the same day [1] Group 1 - The placement is expected to involve at least six independent third-party subscribers [1] - The estimated net proceeds from the placement, after deducting related expenses, are approximately HKD 17.6 million [1] - The expenses related to the placement are estimated to be around HKD 0.5 million [1]

Core Viewpoint - Empire Financial Group (08029) plans to issue up to 46.68 million shares at a price of HKD 0.388 per share, representing a discount of approximately 19.17% from the closing price of HKD 0.480 on September 17, 2025 [1] Summary by Categories Share Placement Details - The proposed share placement will account for about 16.67% of the company's enlarged issued share capital [1] - If all shares are fully placed, the total proceeds from the placement are expected to be approximately HKD 18.1 million, with a net amount of about HKD 17.6 million [1] Use of Proceeds - Approximately HKD 7 million is intended for general working capital [1] - Around HKD 6 million will be allocated for further development of financial services, including enhancements related to cryptocurrency trading and management [1] - Approximately HKD 4.6 million is earmarked for the development and investment in Web 3.0 businesses and projects [1]

Core Viewpoint - Empire Financial Group (08029) plans to issue up to 46.68 million shares, representing approximately 16.67% of the company's enlarged issued share capital, at a price of HKD 0.388 per share, which is a discount of about 19.17% compared to the closing price of HKD 0.480 on September 17 [1] Summary by Categories Share Placement Details - The total proceeds from the share placement are estimated to be approximately HKD 18.1 million, with net proceeds expected to be around HKD 17.6 million [1] - The share placement price reflects a significant discount to the market price, indicating potential dilution for existing shareholders [1] Use of Proceeds - Approximately HKD 7 million is intended for general working capital [1] - About HKD 6 million will be allocated for further development of financial services, including enhancements related to cryptocurrency trading and management [1] - Approximately HKD 4.6 million is earmarked for the development and investment in Web 3.0 businesses and projects [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告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就本公告全部或任何部分內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 配售代理 本公告僅供參考，並不構成收購、購買或認購本公司任何證券之邀請或要約。 Imperium Financial Group Limited 帝國金融集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8029） 根據一般授權配售新股份 根據一般授權配售新股份 於二零二五年九月十七日（聯交所交易時段後），本公司與配售代理訂立配售協議，據 此，配售代理（作為本公司之代理）已有條件同意按盡力基準促使目前預期不少於六名 承配人（其及其最終實益擁有人須為獨立第三方）以每股配售股份0.388港元之配售價認 購最多46,680,000股配售股份。 假設於本公告日期至配售事項完成期間本公司之已發行股本將概無變動，最多 46,680,000股配售股份佔(i)於本公告日期本公司現有已發行股本約20.00%；及(ii)經配 發及發行所有配售股份擴大之本公司已發行股本約16.67%。 每股配售股份0.388港元之配 ...

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之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部分內容 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。 （於開曼群島註冊成立之有限公司） （股份代號：8029） Imperium Financial Group Limited 帝國金融集團有限公司 股東週年大會通告 茲通告帝國金融集團有限公司（「本公司」）謹訂於二零二五年九月三十日（星期二）下午四 時正假座香港九龍觀塘海濱道181號One Harbour Square 26樓03室舉行股東週年大會（「股 東週年大會」），藉以處理下列事項： 普通決議案 「動議： (a) 在下文(c)段之規限下，根據香港聯合交易所有限公司（「聯交所」）營運之GEM 證券上市規則（「GEM上市規則」），一般及無條件批准董事於有關期間（定義 見下文）內行使本公司所有權力以配發、發行及處理本公司之未發行股份（「股 - 1 - 1. 省覽、考慮及採納本公司及其附屬公司截至二零二五年三月三十一日止年度之經審 核綜合財務報表以及本公司董事（「董事」）會報告及核數師報告。 2. (a) ...

為本人╱吾等之代表、代表本人╱吾等出席本公司於二零二五年九月三十日（星期二）下午四時正假座香港九龍觀塘海濱 道181號One Harbour Square 26樓03室舉行之該大會（或其任何續會），藉以考慮並酌情通過召開該大會通告所載之下列 決議案，並於該大會（或其任何續會）上代表本人╱吾等，並以本人╱吾等之名義按照下列指示（或如無該指示，則由本 人╱ 吾等之委任代表酌情投票），就該等決議案投票。 | | 普通決議案 | 贊成（附註四） | 反對（附註四） | | --- | --- | --- | --- | | 1. | 省覽、考慮及採納本公司及其附屬公司截至二零二五年三月三十一日止年度 之經審核綜合財務報表以及董事（「董事」）會報告及核數師報告 | | | | 2. | (a) 重選詹德禮先生為執行董事； | | | | | (b) 重選丁煌先生為獨立非執行董事； | | | | | (c) 授權董事會釐定董事薪酬。 | | | | 3. | 重新委聘栢淳會計師事務所有限公司為本公司核數師及授權董事會釐定其酬 金。 | | | | 4. | 授予董事無條件一般授權以發行普通股。 | | | | 5. | ...

此乃要件 請即處理 閣下如已售出或轉讓名下所有帝國金融集團有限公司（「本公司」）之股份，應立即將本通函連同隨 附之代表委任表格送交買主或承讓人，或送交經手買賣或轉讓之銀行、股票經紀或其他代理商， 以便轉交買主或承讓人。 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通函之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不會就因本通函全部或任何部分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。 閣下如對本通函任何方面有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券交易商、銀行經 理、律師、專業會計師或其他專業顧問。 Imperium Financial Group Limited 帝國金融集團有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8029） (1)建議發行股份及購回股份之一般授權； (2)建議重選董事； 無論 閣下能否出席股東週年大會，務請按隨附之代表委任表格上印備之指示將表格填妥，並儘 快將該表格送交本公司在香港之股份過戶登記分處卓佳證券登記有限公司，地址為香港夏慤道16 號遠東金融中心17樓，惟無論如何不能遲於股東週年大會（即二零二五年九月二十八日下午四時 ...

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 截至月份: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 帝國金融集團有限公司 呈交日期: 2025年9月1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) | 08029 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,000,000,000 | HKD | | 0.4 | HKD | | 1,600,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 4,000,000,000 | HKD | | 0.4 | HKD | | 1,600,000,000 | 本月底法定/ ...