Graphex Group Limited (烯石電動汽車新材料控股有限公司) has issued a proxy form for an Extraordinary General Meeting (EGM) scheduled for 4 September 2026 at 2:30 p.m. (Hong Kong time). The meeting will take place at 11/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong.

The sole agenda item, presented as a special resolution, seeks shareholder approval for: 1. Changing the Company’s place of domicile. 2. Adopting new articles of association (“New Articles”) for the Company.

Shareholders entitled to vote may appoint one or more proxies. Completed proxy forms, together with any relevant authorisations, must be lodged with Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the scheduled start of the EGM.

If the resolution passes, the proposed corporate restructuring—comprising the Change of Domicile and the adoption of updated constitutional documents—will take effect in accordance with the detailed terms set out in the official EGM notice dated 14 August 2026.