Graphex Group Limited (Stock Code: 6128) has announced the publication of key corporate communications dated 30 January 2026. The newly issued documents include a circular detailing an option purchase agreement, a proposed mandate involving a possible very substantial disposal, the disposal of an indirect wholly-owned subsidiary, and the notice of an upcoming Extraordinary General Meeting. A proxy form for the meeting is also provided.

The circular and proxy form can be accessed in both English and Chinese on the company’s official website (www.graphexgroup.com) or via the HKEXnews website (www.hkexnews.hk). Shareholders experiencing difficulties accessing these materials online may request printed versions without charge. Future communications preferences, including format and language, can be updated by submitting the requested documentation or notifying the company’s branch share registrar in Hong Kong.