Exhibit 99.4
GRAPHEX GROUP LIMITED
Graphex Group Limited (the “Company”) has advised the Depositary that the Notice of Meeting and Circular pertaining to the Company’s upcoming Extraordinary General Meeting of Shareholders (“EGM”) that is scheduled to be held on March 10, 2023 are available for viewing through the internet under “Investors” section of the Company’s website https://graphexgroup.com/investors/announcements The Corporate Communications are also available on the HKEXnews website at www.hkexnews.hk. If you do not have access to the internet and would like to obtain a hard copy of the Notice of Meeting and/or Circular, you may receive one by contacting the Company at (313) 217-3300, or via email at info@graphexgroup.com, or writing to:
Graphex Group Limited
11/F COFCO Tower
262 Gloucester Road
Causeway Bay
Hong Kong
Attn: Mr. Paul Kwok, Secretary