China Investment Financial Technology Group Limited (formerly Imperium Financial Group Limited) will convene its board of directors on 30 June 2026 at 16:00 in Hong Kong.

The agenda centres on approving the audited consolidated financial statements for the financial year ended 31 March 2026 and endorsing the corresponding annual results announcement for publication on the GEM and company websites. Directors will also deliberate on a potential dividend, possible closure dates for the register of members, issuance of the notice for the 2026 Annual General Meeting, and other routine matters.

The board currently comprises four executive directors—Cheng Mei Ching, Wang Qiang, Chim Tak Lai and Lin Junwei—alongside three independent non-executive directors—Chan Tin Lup, Trevor; Tou Kin Chuen; and Ting Wong Kacee.

According to the company, the announcement will remain available on the Hong Kong Stock Exchange website (hkexnews.hk) for at least seven days and on the company’s designated site (www.8029.hk).