AGM/EGMMay 1, 2026, 01:25 PM
Graphex Group to Hold Annual General Meeting on June 29, 2026
AI Summary
Graphex Group Limited announced its Annual General Meeting (AGM) to be held on June 29, 2026, in Hong Kong. Shareholders will vote on receiving the 2025 financial statements, re-electing three directors, authorizing director and auditor remuneration, re-appointing auditors, and approving general mandates for share repurchases (up to 10%) and new share issuance (up to 20%). The Share Record Date is June 29, 2026, and the ADS Record Date is May 18, 2026.
Key Highlights
- AGM scheduled for June 29, 2026, in Hong Kong.
- Shareholders to consider 2025 audited financial statements and reports.
- Re-election of Executive Directors Mr. Chan Yick Yan Andross and Mr. Zhao Aiyong.
- Re-election of Independent Non-executive Director Mr. Ren Chunyu.
- Authorization for the Board to fix Directors' remuneration for 2026.
- Re-appointment of Crowe (HK) CPA Limited as auditors and authorization to fix their remuneration.
- Approval of a general mandate to repurchase up to 10% of issued shares.
- Approval of a general mandate to issue up to 20% of issued shares.
Price Impact
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