China Graphite Group Limited filed with Hong Kong Trading and Settlement Limited on 3 April 2024 with Hong Kong Trading and Settlement Holdings Limited, reporting the changes in the company's share capital as of 31 March 2024. The report shows that the company's regulary/registered share capital and issued shares remained unchanged during the month, with ordinary shares outstanding at 2,000,000,000 shares with a face value of HK$0.001 per share and a total regulated/registered share capital of HK$2,000,000. In addition, under the share option plan adopted on June 21, 2022, the Company has no new share options during the month and has been deposited in the amount of 160,000,000 shares. The Company confirms that all securities issued this month have been formally authorized by the Board of Directors and meet the requirements of the relevant Listing Rules.

China Graphite Group Limited filed with Hong Kong Trading and Settlement Limited on 3 April 2024 with Hong Kong Trading and Settlement Holdings Limited, reporting the changes in the company's share capital as of 31 March 2024. The report shows that the company's regulary/registered share capital and issued shares remained unchanged during the month, with ordinary shares outstanding at 2,000,000,000 shares with a face value of HK$0.001 per share and a total regulated/registered share capital of HK$2,000,000. In addition, under the share option plan adopted on June 21, 2022, the Company has no new share options during the month and has been deposited in the amount of 160,000,000 shares. The Company confirms that all securities issued this month have been formally authorized by the Board of Directors and meet the requirements of the relevant Listing Rules.