帝国金融集团(8029)即将召开股东特别大会拟审议更名议案

公告速递01-14

Imperium Financial Group Limited（帝国金融集团有限公司，股票代码：8029）将于2026年2月3日下午4时在香港九龙观塘海滨道181号One Harbour Square 26楼03室召开股东特别大会。主要议案包括特别决议案，拟将公司英文名称由“Imperium Financial Group Limited”更改为“China Investment Financial Technology Group Limited”，并将现行中文双重外文名称由“帝国金融集团有限公司”更改为“中投金融科技集团有限公司”，待于开曼群岛公司注册处登记后生效。大会亦将就相关授权事宜、代表委任及股权过户安排进行讨论。有关详情及后续公告可于公司网站(www.8029.hk)及香港联合交易所有限公司网站查询。

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帝国金融集团(8029)即将召开股东特别大会 拟审议更名议案

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帝国金融集团(8029)即将召开股东特别大会拟审议更名议案