IMPERIUM TEC GP(00776): Ye Jiaki is appointed as the company secretary, authorized representative for listing rules, and authorized representative for company regulations.
Empire Technology Group (00776) announced that, starting from July 3, 2026:
Mr. Xiao Junjia has resigned from the position of executive director;
Mr. Zhao Yi has resigned from the position of independent non-executive director, chairman of the Remuneration Committee, and member of the Audit Committee and Nomination Committee of the Board of Directors;
Mr. Shi Xiaolun has resigned from the positions of Company Secretary, authorized representative for the Listing Rules, and authorized representative for the Company's Articles of Association;
and Mr. Ye Jiaqi has been appointed as the Company Secretary, authorized representative for the Listing Rules, and authorized representative for the Company's Articles of Association.
IMPERIUM TEC GP (00776) announcement, effective from July 3, 2026: Mr. Xiaojun Jia has resigned from his position as executive director; Mr. Zhaoyi has resigned from his positions as independent non-executive director, chairman of the remuneration committee, and member of the audit committee and nomination committee; Mr. Shixiaolun has resigned from his positions as company secretary, authorized representative for listing rules, and authorized representative for company regulations; and Mr. Ye Jiaqi has been appointed as company secretary, authorized representative for listing rules, and authorized representative for company regulations.
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