PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2024 : PROXY FORM
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2024.
Graphex Technologies | NYSE: GRFX | 6128:HK
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2024.
A notice convening an annual general meeting of Graphex Group Limited to be held at 11/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong on Thursday, 27 June 2024 at 2:30 p.m. is set out on pages 16 to 21 of this circular.
On behalf of the Board of Graphex Group Limited, it is my pleasure to present the 2023 annual report of the Group.
You may access the Corporate Communication under “Investors” section of the Company’s website. The Corporate Communication is also available on the HKEXnews website at www.hkexnews.hk.
You may access the Corporate Communication under “Investors” section of the Company’s website respectively. The Corporate Communication are also available on the HKEXnews website at www.hkexnews.hk.
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities.
Reference is made to the announcement of Graphex Group Limited (the “Company”, together with its subsidiaries, the “Group”) dated 20 February 2024 in relation to the convening of a meeting of the board (the “Board”) of directors (the “Director(s)”) of the Company on Wednesday, 27 March, 2024 for the purpose of, among other matters, considering and approving the annual results of the Group for the year ended 31 December 2023 and its publication, and considering the declaration of payment of a final dividend (if any).
The Board is pleased to announce that on 26 March 2024 (after trading hours of the Stock Exchange), the Company entered into an engagement letter (the “Engagement Letter”) to recognize and confirm the appointment of Maxim Group LLC (“Maxim”) as the Company’s consulting advisor to provide general consulting and related services (“Services”) to the Company in the United States.
Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities.
Notice is hereby given that a meeting of the board (the “Board”) of directors (the “Directors”) of Graphex Group Limited (the “Company”) will be held on 27 March 2024 (Wednesday) for the purposes of, among other matters, considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2023 and considering the declaration of a final dividend, if any.