Graphex Group Limited Announces 2025 Annual General Meeting and Key Resolutions

Graphex Group Limited ( (HK:6128) ) just unveiled an announcement.

Graphex Group Limited has announced its upcoming annual general meeting scheduled for June 27, 2025, in Hong Kong. The meeting will address several ordinary resolutions, including the re-election of independent non-executive directors, the authorization of director remuneration, and the appointment of auditors for both Hong Kong and U.S. financial reporting purposes. Additionally, a special resolution will be considered to authorize the company’s directors to repurchase shares, not exceeding 10% of the total shares in issue, aligning with applicable laws and regulations. This announcement is significant as it outlines key governance and financial strategies for the company, potentially impacting its market operations and shareholder relations.

More about Graphex Group Limited

Graphex Group Limited is a company incorporated in the Cayman Islands, operating within the financial sector. The company is listed on the Hong Kong Stock Exchange under the stock code 6128.

YTD Price Performance: 69.23%

Average Trading Volume: 2,368,981

Technical Sentiment Signal: Buy

Current Market Cap: HK$206.6M

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