Graphex Group Ltd

Graphex Group Ltd. proposes to change its domicile from the Cayman Islands to Hong Kong, in accordance with "The Companies (Amendment) (No. 2) Ordinance 2025". This re-domiciliation aims to reduce multinational compliance complexity and costs, streamline its legal structure, and enhance investor confidence. The proposal is subject to shareholder approval, regulatory compliance, and obtaining necessary approvals, and the company cautions that it may or may not proceed.

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.