POLL RESULTS OF THE ANNUAL GENERAL MEETING
At the annual general meeting of Graphex Group Limited (the “Company”) held on Monday, 7 June 2021 (the “AGM”), all proposed resolutions as set out in the notice of the AGM dated 30 April 2021 were taken by poll. Unless otherwise defined, capitalised terms used herein shall have the same meanings as defined in the circular of the Company dated 30 April 2021.