NOTICE OF ANNUAL GENERAL MEETING By Investor Relations NOTICE IS HEREBY GIVEN that the annual general meeting of Graphex Group Limited (the “Company”) will be held at 11/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong on Monday, 7 June 2021 at 2:30 p.m. Download the Announcement Previous PostPROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 JUNE 2021Next PostGENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
