Graphex Group (06128) announced that Ms. Tan Yefengxian, an Independent Non-executive Director, Chairman of the Nomination and Remuneration Committees, and a member of the Audit Committee, passed away on January 10, 2026. Effective January 14, 2026, Mr. Liao Guangsheng, an Independent Non-executive Director, has been appointed as the Chairman of the company's Nomination Committee and Remuneration Committee.
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