Graphex Group Limited SEC Filing Summary

This filing provides an update on Graphex Group Limited's corporate activities, including the notice of its Annual General Meeting (AGM) scheduled for June 29, 2026. The AGM agenda includes receiving and considering the 2025 audited financial statements, the re-election of directors Mr. Chan Yick Yan Andross, Mr. Zhao Aiyong, and Mr. Ren Chunyu, and fixing director remuneration. Additionally, shareholders will vote on ordinary resolutions to grant the company general mandates to repurchase up to 10% of its shares and to issue new shares, not exceeding 20% of the issued share capital. The company also published its 2025 Annual Report and related circulars and proxy forms. The filing details the record dates for both shares and ADSs, procedures for attending the AGM, and voting instructions. It also includes an explanatory statement on the share repurchase mandate, outlining the reasons, funding, and potential implications under the Takeovers Code, along with market price data for the company's shares. Biographical details of the directors proposed for re-election are also provided.