The following corporate documents and policies have been established to provide a good corporate structure. Should you wish you view our policies and guidelines, then please download the following documents:

1. Corporate Governance Guidelines (Adopted March 31, 2022)

2. Audit Committee Charter. Adopted March 31, 2022

3. Code of Business Conduct and Ethics Adopted March 31, 2022

4. Compensation Committee Charter. Adopted March 31, 2022

5. Foreign Corrupt Practices Act Compliance Policy. Adopted March 31, 2022

6. Insider Trading and Confidentiality Policy Statement. Adopted March 31, 2022

7. Nominating Committee Charter. Adopted March 31, 2022

8. Related Party Transaction Policy. Adopted March 31, 2022

9. Whistleblower Policy.. Adopted March 31, 2022

10. Graphex Group Compensation Clawback Policy 20231223. Adopted March 31, 2022