This announcement is a separate document:
烯石電車新材料：I. 終止現有股份獎勵計劃及購股權計劃；及II. 建議採納二零二三年股份獎勵計劃
GRAPHEX GROUP: I. TERMINATION OF THE EXISTING SHARE AWARD SCHEME AND SHARE OPTION SCHEME; AND II. PROPOSED ADOPTION OF THE 2023 SHARE AWARD SCHEME
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