VINYL ELECTRIC AUTOMOTIVE NEW MATERIALS HOLDINGS LIMITED (GRAPHEX GROUP) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 27, 2024. The meeting will be held on the 11th floor of Central Food Building in Causeway Bay, Hong Kong. Shareholders will discuss the acceptance of the 2023 audited financial statements, the Directors' and Auditors' reports, and the resolution to re-elect Mr Liu Xingda, Mr Jin Bin and Mr Malda as directors of the Company. In addition, the General Meeting will authorize the Board of Directors to determine the remuneration of directors, to renew the duties of the Accounting Firm of Fu Hoa Hua (Hong Kong) as an auditor, and to grant the directors general authority to repurchase and distribute shares in the Company. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted 48 hours prior to the meeting.

VINYL ELECTRIC AUTOMOTIVE NEW MATERIALS HOLDINGS LIMITED (GRAPHEX GROUP) WILL HOLD ITS ANNUAL GENERAL MEETING ON JUNE 27, 2024. The meeting will be held on the 11th floor of Central Food Building in Causeway Bay, Hong Kong. Shareholders will discuss the acceptance of the 2023 audited financial statements, the Directors' and Auditors' reports, and the resolution to re-elect Mr Liu Xingda, Mr Jin Bin and Mr Malda as directors of the Company. In addition, the General Meeting will authorize the Board of Directors to determine the remuneration of directors, to renew the duties of the Accounting Firm of Fu Hoa Hua (Hong Kong) as an auditor, and to grant the directors general authority to repurchase and distribute shares in the Company. Shareholders may appoint representatives to attend the general meeting and vote. The proxy form must be submitted 48 hours prior to the meeting.