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Graphex Group Limited Announces AGM Results and Strategic Resolutions

Story Highlights
  • Graphex Group Limited held its AGM and passed all proposed resolutions.
  • The company granted mandates for share repurchase and issuance, indicating strategic capital management.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Graphex Group Limited Announces AGM Results and Strategic Resolutions

Elevate Your Investing Strategy:

An announcement from Graphex Group Limited ( (HK:6128) ) is now available.

Graphex Group Limited announced the results of its Annual General Meeting held on June 27, 2025, where all proposed resolutions were passed by poll. Key resolutions included the re-election of several independent non-executive directors, the authorization of the board to fix directors’ remuneration, and the appointment of auditors for both Hong Kong and U.S. financial reporting purposes. Additionally, the company granted mandates to its directors to repurchase shares and issue additional shares, reflecting strategic moves to manage its capital structure.

More about Graphex Group Limited

Graphex Group Limited is a company incorporated in the Cayman Islands, operating in the electric vehicle materials sector. It is listed on the Hong Kong Stock Exchange under the stock code 6128.

Average Trading Volume: 3,028,833

Technical Sentiment Signal: Sell

Current Market Cap: HK$179.3M

See more insights into 6128 stock on TipRanks’ Stock Analysis page.

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