Graphex Group Posts 2025 Annual Report, AGM Circular and Proxy Materials Online

Bulletin Express

Apr 30

Graphex Group Limited (Graphex) announced on 30 April 2026 that the following corporate communications are now available in both English and Chinese on the company’s website (www.graphexgroup.com) and on HKEXnews (www.hkexnews.hk):

• 2025 Annual Report • Circular dated 30 April 2026 covering (i) general mandates to repurchase and issue shares, (ii) re-election of directors and (iii) notice of the forthcoming Annual General Meeting • Proxy form for use at the Annual General Meeting and any adjournment thereof

Shareholders who encounter difficulty in accessing the online documents may obtain printed copies free of charge by completing and returning the Change Request Form to the Hong Kong Branch Share Registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or by emailing is-ecom@vistra.com.

The same form can be used to modify future preferences for receiving corporate communications—either via the company’s website with email or postal notification, or in printed English, Chinese, or bilingual format.

Enquiries can be directed to Tricor’s hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday, excluding Hong Kong public holidays.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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12:42</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Graphex Group Limited (Graphex) announced on 30 April 2026 that the following corporate communications are now available in both English and Chinese on the company’s website (www.graphexgroup.com) and on HKEXnews (www.hkexnews.hk):</p>\n<p>• 2025 Annual Report  \n• Circular dated 30 April 2026 covering (i) general mandates to repurchase and issue shares, (ii) re-election of directors and (iii) notice of the forthcoming Annual General Meeting  \n• Proxy form for use at the Annual General Meeting and any adjournment thereof</p>\n<p>Shareholders who encounter difficulty in accessing the online documents may obtain printed copies free of charge by completing and returning the Change Request Form to the Hong Kong Branch Share Registrar, Tricor Investor Services Limited (17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong) or by emailing is-ecom@vistra.com.</p>\n<p>The same form can be used to modify future preferences 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