CHANGE OF DATE OF BOARD MEETING : BOARD MEETING
By Jayson Lai
Reference is made to the announcement of Graphex Group Limited (the “Company”, together with its subsidiaries, the “Group”) dated 20 February 2024 in relation to the convening of a meeting of the board (the “Board”) of directors (the “Director(s)”) of the Company on Wednesday, 27 March, 2024 for the purpose of, among other matters, considering and approving the annual results of the Group for the year ended 31 December 2023 and its publication, and considering the declaration of payment of a final dividend (if any).