Our advantage - mining rights to our self own graphite mineOur Philosophy - manufacturing environmental friendly graphite products consistent with sustainable developmentOur vision - becoming a world class graphite company Financial Reports 2025 ANNUAL REPORT2026-04-13 Announcements Notification Letter and Reply Form to Registered Shareholders 2026-04-13 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2026 (OR ANY ADJOURNMENT THEREOF) 2026-04-13 NOTICE OF ANNUAL GENERAL MEETING 2026-04-13 (1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING 2026-04-13 Our Business Graphite mining and operating Producing and sellingflake graphite concentrate Producing and sellingspherical graphite
