CHANGE OF COMPANY NAME AND COMPANY’S LOGO

The board (the “Board”) of directors (the “Directors”) is pleased to announce that the English name and dual foreign name in Chinese of the Company has been changed from “Earthasia International Holdings Limited” and “泛亞環境國際控股 有限公司” to “Graphex Group Limited” and “烯石電動汽車新材料控股有限公司” respectively.

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