Graphex Group Publishes 2025 Annual Report and AGM Circular Covering Share Repurchase and Issuance Mandates

Bulletin Express

04/30

Graphex Group Limited announced that its 2025 Annual Report and a circular dated 30 April 2026 are now available on both the company’s website (www.graphexgroup.com) and the HKEXnews platform.

The newly released documents include: 1) The full 2025 Annual Report; and 2) A circular detailing proposals for general mandates to repurchase and issue shares, the re-election of directors, and the Notice of Annual General Meeting.

Non-registered shareholders may obtain printed copies free of charge by returning the enclosed Request Form to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited. Shareholders who prefer electronic notifications should provide a functional email address to their designated intermediaries (banks, brokers, custodians, nominees or HKSCC Nominees Limited).

Inquiries can be directed to Tricor’s Customer Service Hotline on +852 2980 1333, Monday to Friday, 9:00 a.m.–6:00 p.m. (excluding Hong Kong public holidays).

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