Investor Relations

Stock information

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



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