Imperium Technology Group Limited has posted its latest corporate communications—comprising the circular dated 18 August 2026 and the accompanying proxy form—on both the company website (www.776.hk) and the HKEX website (www.hkexnews.hk).

The circular outlines four core matters to be voted on at the Annual General Meeting scheduled for 18 September 2026: 1. Renewal of general mandates to issue new shares and to repurchase existing shares. 2. Re-election of directors whose terms are expiring. 3. Re-appointment of the external auditors. 4. Procedural notice of the AGM.

Registered shareholders who previously opted for printed materials will receive hard copies with this mailing. Others can access the English and Chinese versions online and may request printed copies free of charge by submitting the enclosed Change Request Form to Tricor Investor Services Limited, the Hong Kong branch share registrar.

To streamline future communications, the company is encouraging shareholders to supply a functional email address—providing at least seven days’ written notice—to is-ecom@vistra.com or to Tricor’s offices at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong. Where no valid email address is on record, shareholders will continue to receive (i) printed notification letters regarding the online publication of non-actionable documents and (ii) printed versions of any actionable corporate communications.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333 during business hours (9:00 a.m.–6:00 p.m., Monday to Friday, excluding Hong Kong public holidays).