NOTICE OF BOARD MEETING

Notice is hereby given that a meeting of the board (the “Board”) of directors (the “Directors”) of Graphex Group Limited (the “Company”) will be held on 30 August 2021 (Monday) for the purposes of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2021 and considering the declaration of an interim dividend, if any. Download Announcement