PROPOSED CHANGE OF COMPANY NAME
The Board proposes to change the English name of the Company from “Earthasia International Holdings Limited” to “Graphex Group Limited”, and the dual foreign name in Chinese of the Company from “泛亞環境國際控股有限公司” to “烯石電動汽車新材料控股有限公司”. The Proposed Change of Company Name is subject to the passing of a special resolution by the Shareholders to approve the Proposed Change of Company Name at the EGM and the Registrar of Companies in the Cayman Islands approving the Proposed Change of Company Name.