BUSINESS UPDATE
This is a voluntary announcement made by Graphex Group Limited (the “Company”, together with its subsidiaries, the “Group”). Download Annoincement
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
Reference is made to the announcements of Graphex Group Limited (formerly known as Earthasia International Holdings Limited) (the “Company”) dated 19 January 2021, 28 January 2021, 29 January 2021, 1 February 2021, 1 March 2021, 5 March 2021, 15 March 2021, 12 April 2021, 26 April 2021, 10 May 2021, 24 May 2021, 27 May 2021, 7 June 2021, 30 June 2021, 14 July 2021 and 21 July 2021 (the “Announcements”) and the circular of the Company dated 30 June 2021 in relation to the Subscription. Download Announcement
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
References are made to the circular (the “Circular”) and the notice of the extraordinary general meeting (the “Notice”) of Graphex Group Limited (the “Company”) both dated 30 June 2021 in relation to the convening of the EGM for the purpose of considering and, if thought fit, approving, inter alia, (i) the allotment and issue of the Conversion Shares upon the exercise of the Conversion Rights of Subsequent Notes; (ii) the allotment and issue of the Warrant Shares upon the exercise of the Warrant Subscription Rights; and (iii) the grant of the Specific Mandate. Capitalized terms used herein shall have the same meanings as those defined in the Circular and Notice unless otherwise stated.
COMPLETION OF THE ISSUE OF US$750,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on 14 July 2021 issued an Other Initial Note in the principal amount of US$750,000.00 to the Subscriber (the “10th Other Initial Note”).
COMPLETION OF THE ISSUE OF US$500,000 CONVERTIBLE NOTES DUE IN 2023 UNDER GENERAL MANDATE
The Company is pleased to announce that all of the CP I have been fulfilled and the Company has on 30 June 2021 issued an Other Initial Note in the principal amount of US$500,000.00 to the Subscriber (the “9th Other Initial Note”).
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN an extraordinary general meeting (the “EGM”) of Graphex Group Limited (the “Company”) will be held at 11/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong on Wednesday, 21 July 2021 at 11:00 a.m. for the purpose of considering and, if thought fit, passing, without modifications, the following ordinary resolution of the Company. Unless otherwise indicated, capitalized terms used herein shall have the same meanings as those defined in the circular of the Company dated 30 June 2021 (the “Circular”).
PROPOSED ISSUE OF CONVERTIBLE NOTES AND WARRANTS UNDER SPECIFIC MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
A notice convening the EGM to be held at 11/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong on Wednesday, 21 July 2021 at 11:00 a.m. is set out on pages 58 to 60 of this circular. Such form of proxy is also published on the websites of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk.
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.