Exhibit 3.1
 | Certificate Of Incorporation I, V. DAPHENE WHITELOCKE Assistant Registrar of Companies, of the Cayman Islands DO HEREBY CERTIFY, pursuant to the Companies Law CAP 22, that all requirements,of the said Law in respect of registration were complied with by Earthasia International Holdings Limited an Exempted Company incorporated in the Cayman Islands with Limited Liability with effect from the 25th day of November Two Thousand Thirteen Given under my hand and seal at George Town in the Island of Grand Cayman this 25th day of November Two Thousand Thirteen Assistant Registrar of Companies, Cayman Islands. Authorsation code 905954007475 27 November 2013 |
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HL-283057
Certificate of Incorporation on Change of Name
I DO HEREBY CERTIFY that
Earthasia International Holdings Limited
When translated in English is,
(Earthasia Environment International Holdings Limited)
having by Special resolution dated 8th day of April Two Thousand Twenty-One changed its name, is now incorporated under name of
Graphex Group Limited
When translated in English is,
(Graphex Electric Advance Materials Holdings Limited)
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Given under my hand and Seal at George Town in the Two Thousand Twenty-One
An Authorised Officer, Registry of Companies, Cayman Islands. |
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Authorisation Code : 543707637194 www.verify.gov.ky 13 April 2021 |
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| HL-283057 Certificate of Incorporation on Adoption of Dual Foreign Name I DO HEREBY CERTIFY that Earthasia International Holdings Limited having by Special resolution dated 20th day of December Two Thousand Thirteen adopted the dual foreign name and is now incorporated as Earthasia International Holdings Limited which when translated into English is Earthasia Environment International Holdings Limited Given under my hand and Seal at George Town in the Islands of Grand Cayman this 23rd day of December Two Thousand Thirteen An Authorised Officer, Registry of Companies, Cayman Islands. |
