NOTICE OF BOARD MEETING : Directors
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 29 August 2024 (Thursday) 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 2024 and considering the declaration of an interim dividend, if any.