POLL RESULTS OF THE ANNUAL GENERAL MEETING : POLL RESULTS
By Jayson Lai
At the annual general meeting of Graphex Group Limited (the “Company”) held on Thursday, 27 June 2024 (the “AGM”), all proposed resolutions as set out in the notice of the AGM dated 29 April 2024 were taken by poll. Unless otherwise defined, capitalised terms used herein shall have the same meanings as defined in the circular of the Company dated 29 April 2024.