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Graphex Group Limited announced the appointment of Mr. Zhao Aiyong as Executive Director and Mr. Ren Chunyu as Independent Non-Executive Director and member of the Audit, Remuneration, and Nomination Committees, effective 25 March 2026. These changes partially address prior non-compliance with Listing Rules, though the Company remains non-compliant with requirements for minimum INEDs, audit committee size, and board gender diversity.
Event Type
Disclosure
Voluntary
Variant
6-K
Current Report on Form 6-K
Mr. Zhao Aiyong
Effective: 2026-03-25
Mr. Ren Chunyu
Effective: 2026-03-25