The board of directors of China Graphite Group Limited announced with effect from October 21, 2022, the address of the principal place of business in Hong Kong of the Company will be changed from 40/F, Dah Sing Financial Centre, No. 248 Queen's Road East, Wanchai, Hong Kong to Unit 12, 23/F, Seapower Tower, Concordia Plaza, No.1 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong.