RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR : DIRECTOR
The board (the “Board”) of directors (the “Directors” or each, a “Director”) of Graphex Group Limited (the “Company”) hereby announces that Mr. Chan Anthony Kaikwong (“Mr. Chan”) has tendered his resignation as an independent non-executive Director with effect from 28 January 2024 (Hong Kong Time) as he has reached a retirement age and would like to spend more time pursuing his personal business development.