NOTICE OF BOARD MEETING : BOARD MEETING
By Jayson Lai
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 27 March 2024 (Wednesday) for the purposes of, among other matters, considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2023 and considering the declaration of a final dividend, if any.