Graphex Group Ltd (GRFXF) Form 6-K — Jul 1, 2026
Graphex Group Limited reported that all resolutions proposed at its Annual General Meeting held on June 29, 2026, were duly passed. Voting results showed strong approval for the re-election of executive directors, the re-appointment of auditors, and the authorization of share repurchase and allotment mandates. Ms. Li Yu was appointed as an Independent Non-Executive Director effective June 30, 2026, bringing experience in financial consulting and auditing.
Key figures
- Shares Outstanding
- 941313336
- Votes cast for directors
- 212952846
- Allotment mandate percent
- 20
- Director remuneration hkd
- 50000
- Repurchase mandate percent
- 10
- Votes cast against directors
- 1082300
AI analysis
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