GrapheX Group, an electric automobile new materials holding company, will hold a board of directors meeting on Thursday, August 29, 2024, to mainly consider and approve the company and its subsidiaries' mid-year performance as of June 30, 2024, and consider declaring interim dividends (if any). The notice of the meeting complies with Rule 13.43 of the Listing Rules of The Stock Exchange of Hong Kong Limited. As of the announcement date, the company's executive directors include Mr. Liu Xingda, Mr. Chen Yiren, and Mr. Qiu Bin; non-executive director is Mr. Ma Lida; independent non-executive directors include Ms. Tam Yip Fung Sin, Mr. Wang Yuncai, Mr. Liao Guangsheng, and Mr. Tang Zhaodong.

GrapheX Group, an electric automobile new materials holding company, will hold a board of directors meeting on Thursday, August 29, 2024, to mainly consider and approve the company and its subsidiaries' mid-year performance as of June 30, 2024, and consider declaring interim dividends (if any). The notice of the meeting complies with Rule 13.43 of the Listing Rules of The Stock Exchange of Hong Kong Limited. As of the announcement date, the company's executive directors include Mr. Liu Xingda, Mr. Chen Yiren, and Mr. Qiu Bin; non-executive director is Mr. Ma Lida; independent non-executive directors include Ms. Tam Yip Fung Sin, Mr. Wang Yuncai, Mr. Liao Guangsheng, and Mr. Tang Zhaodong.