Graphex Group Limited announced on 30 March 2026 that its board meeting—initially slated for 30 March 2026—has been postponed by one day to 31 March 2026.

The rescheduled meeting will address three agenda items: 1. Review and approval of the audited consolidated results for the year ended 31 December 2025. 2. Authorisation of the results’ publication. 3. Consideration of a final dividend declaration, if any.

Management attributed the postponement to the company’s auditor requiring additional time to complete audit procedures for the FY25 financial statements.

The board is chaired by Lau Hing Tat Patrick and currently comprises four executive directors, one non-executive director and two independent non-executive directors.