(1) PROPOSED CHANGE OF DOMICILE (2) PROPOSED ADOPTION OF THE NEW ARTICLES AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
By Web Master
A notice convening an extraordinary general meeting of Graphex Group Limited to be held at 11/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong on Friday, 4 September 2026 at 2:30 p.m. is set out on pages 106 to 108 of this circular. A proxy form for use at the extraordinary general meeting is enclosed with this circular. Such form of proxy is also published on the websites of the Stock Exchange (www.hkexnews.hk) and the Company (www.graphexgroup.com)…