At the annual shareholder meeting of Graphex Group, held on June 27, 2024, all submitted proposals were approved. These proposals included accepting the audited financial statements and the reports of the directors and auditors for the year ended December 31, 2023, re-electing the directors, determining the directors' remuneration, renewing the appointment and remuneration of the auditors, and granting a general mandate to the directors to repurchase and issue shares. Directors who attended the shareholders' meeting included Mr. Liu Xingda, Mr. Chen Yiren, Mr. Qiu Bin, and Mr. Liao Guangsheng. As of the date of the meeting, the company had issued a total of 927,447,379 shares. The voting results of the meeting showed that all proposals received more than 50% of the votes in favor, with...Show More

At the annual shareholder meeting of Graphex Group, held on June 27, 2024, all submitted proposals were approved. These proposals included accepting the audited financial statements and the reports of the directors and auditors for the year ended December 31, 2023, re-electing the directors, determining the directors' remuneration, renewing the appointment and remuneration of the auditors, and granting a general mandate to the directors to repurchase and issue shares. Directors who attended the shareholders' meeting included Mr. Liu Xingda, Mr. Chen Yiren, Mr. Qiu Bin, and Mr. Liao Guangsheng. As of the date of the meeting, the company had issued a total of 927,447,379 shares. The voting results of the meeting showed that all proposals received more than 50% of the votes in favor, with the proposal for accepting the financial statements obtaining 99.16% of the votes in favor. Members of the board of directors include executive directors Mr. Liu Xingda, Mr. Chen Yiren, and Mr. Qiu Bin, non-executive director Mr. Ma Lida, as well as independent non-executive directors Ms. Tan Yefengxian, Mr. Wang Yuncai, Mr. Liao Guangsheng, and Mr. Tang Zhaodong.