(1) EXERCISE OF OPTION BY THE PURCHASER AND (2) ENTERING INTO THE DEFINITIVE AGREEMENT IN RELATION TO DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
By Web Master
Reference is made to the announcements of Graphex Group Limited (the “Company”, together with its subsidiaries, the “Group”) dated 1 December 2025 and 22 December 2025, the circular of the Company dated 30 January 2026 (the “Circular”) in relation to, among other things, the option purchase agreement dated 1 December 2025 entered into amongst the Vendor, the Purchaser and the Disposal Company, the Proposed Mandate and the Possible Disposal and the Company’s announcement dated 20 March 2026 on the poll results of the EGM held on 20 March 2026. Unless the context requires otherwise, capitalised terms used in this announcement shall have the same meaning as those defined in the Circular…