On 14 April 2026, China Graphite Group Limited announced that the English and Chinese versions of its latest Annual Report, Circular, Notice of Annual General Meeting (AGM) and accompanying Proxy Form (collectively, the “Current Corporate Communication”) have been published on both the company’s website (http://www.chinagraphite.com.hk) and the HKEXnews website (www.hkexnews.hk).
Registered shareholders who have previously requested physical mailings will receive printed copies enclosed with the notice. Shareholders preferring hard-copy documents, or experiencing difficulties with email alerts or online access, may obtain printed versions free of charge by completing the enclosed Reply Form and returning it to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by emailing 2237-ecom@vistra.com.
To ensure timely electronic delivery of future corporate communications, shareholders are responsible for providing and maintaining a functional email address with the registrar. Until a valid address is on record, notices of publication and actionable corporate communications will be sent in printed form only.
Preferences indicated in Part A of the Reply Form (choice of English, Chinese or bilingual hard copies) will remain effective for all future corporate communications until amended by written notice or until 31 December 2026, whichever occurs first.
Enquiries can be directed to Tricor Investor Services Limited via hotline at (852) 2980 1333, Monday to Friday, 9:00 a.m. to 6:00 p.m. (excluding Hong Kong public holidays).
The notification was issued under the authority of Zhao Liang, Chairman, Executive Director and Chief Executive Officer of China Graphite Group Limited.
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