China National Graphite Group Limited announced that it will hold a board of directors meeting on Wednesday, August 28, 2024 to consider and approve the unaudited interim performance of the Group for the six months ended June 30, 2024, as well as its release. The meeting will also consider the distribution of interim dividends. The meeting will be chaired by Mr. Zhao Liang, Chairman, Executive Director and CEO of the Company, and the announcement will be made by Mr. Zhao Liang on August 16, 2024. The board of directors members also include Mr. Li Weihai, executive director, Mr. Zhao Zhiqiao, independent non-executive director, Mr. Shen Shifu, Mr. Liu Zezheng, and Ms. Zhao Jingran.

China National Graphite Group Limited announced that it will hold a board of directors meeting on Wednesday, August 28, 2024 to consider and approve the unaudited interim performance of the Group for the six months ended June 30, 2024, as well as its release. The meeting will also consider the distribution of interim dividends. The meeting will be chaired by Mr. Zhao Liang, Chairman, Executive Director and CEO of the Company, and the announcement will be made by Mr. Zhao Liang on August 16, 2024. The board of directors members also include Mr. Li Weihai, executive director, Mr. Zhao Zhiqiao, independent non-executive director, Mr. Shen Shifu, Mr. Liu Zezheng, and Ms. Zhao Jingran.