POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
References are made to the circular (the “Circular”) and the notice of the extraordinary general meeting (the “Notice”) of Graphex Group Limited (the “Company”) both dated 30 June 2021 in relation to the convening of the EGM for the purpose of considering and, if thought fit, approving, inter alia, (i) the allotment and issue of the Conversion Shares upon the exercise of the Conversion Rights of Subsequent Notes; (ii) the allotment and issue of the Warrant Shares upon the exercise of the Warrant Subscription Rights; and (iii) the grant of the Specific Mandate. Capitalized terms used herein shall have the same meanings as those defined in the Circular and Notice unless otherwise stated.