Company name：China Graphite Group Limited

Registered Office：71 Fort Street, PO Box 500, George Town, Grand Cayman, KY1-1106, Cayman Islands

Company Secretary：Ms. Mak Po Man Cherie

Auditor：

PricewaterhouseCoopers

Certified Public Accountants

Registered Public Interest Entity Auditor

Compliance Adviser：Lego Corporate Finance Limited

Legal Adviser：Tian Yuan Law Firm LLP

Financial Year End：December 31

Listing Share：Ordinary Share — The Stock Exchange of Hong Kong Limited（stock code：2237）

Board Lot：10000 shares

Hong Kong Share Registrar：Tricor Investor Services Limited