---
title: "Graphex Group Sets 2026 AGM With Director Votes and Share Buyback Mandate"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/284702443.md"
description: "Graphex Group Limited has scheduled its annual general meeting for June 29, 2026, in Hong Kong. Shareholders will review the financial statements for 2025 and vote on the re-election of directors, remuneration, and the re-appointment of auditors. The company is also seeking approval for a share buyback mandate to repurchase up to 10% of its shares, which could enhance capital management and liquidity."
datetime: "2026-04-30T04:39:51.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/284702443.md)
  - [en](https://longbridge.com/en/news/284702443.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/284702443.md)
---

# Graphex Group Sets 2026 AGM With Director Votes and Share Buyback Mandate

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Graphex Group Limited ( (HK:6128) ) just unveiled an update.

Graphex Group Limited has called its annual general meeting for 29 June 2026 in Hong Kong, where shareholders will review the audited financial statements for the year ended 31 December 2025 and consider the re-election of two executive directors and one independent non-executive director. Investors will also vote on authorizing the board to set directors’ and auditors’ remuneration for 2026 and to re-appoint Crowe (HK) CPA Limited as auditor.

In addition, the company is seeking shareholder approval for a share repurchase mandate allowing the board to buy back up to 10% of the company’s issued shares on the Hong Kong Stock Exchange or other recognized markets. If granted, this authority would provide management with additional flexibility in capital management and could influence share liquidity and capital structure during the authorized period.

**More about Graphex Group Limited**

Graphex Group Limited is a Cayman Islands–incorporated company listed on the Hong Kong Stock Exchange. The group operates under stock code 6128, though the notice focuses on its governance and corporate actions rather than detailing its specific business activities or market focus.

**Average Trading Volume:** 38,115,742

**Technical Sentiment Signal:** Sell

**Current Market Cap:** HK$48.01M

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