China Graphite Shifts Hong Kong Principal Office to Cheung Sha Wan Road, Effective 29 July 2026

Bulletin Express07-29

China Graphite Group Limited announced that, starting 29 July 2026, its principal place of business in Hong Kong will relocate from Unit 12, 23/F, Seapower Tower, Concordia Plaza, No. 1 Science Museum Road, Tsim Sha Tsui, Kowloon, to Unit 1507, 15/F, Cheung Fung Commercial Building, No. 21–25 Cheung Sha Wan Road, Sham Shui Po, Kowloon.

The notice was issued by Chairman, Executive Director and CEO Zhao Liang on behalf of the Board. As of the announcement date, the Board comprises two executive directors—Mr. Zhao Liang and Mr. Lei Wai Hoi—and four independent non-executive directors—Mr. Shen Shifu, Mr. Liu Zezheng, Ms. Zhao Jingran and Mr. Ho Hoi Tung.

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