Exhibit 3.1

Certificate Of Incorporation I, V. DAPHENE WHITEWCKE As.tt.\'fant Registrar of Co,npa,ues of the Cczymon Islands DO HEREBY CFEI'IFY. purs1b2111"' the Companies Law CAP 22. that al.l requimt,Drts ef the saul Law m relpectqfregutratwn Wt:� complied with by Eartbasla littematJonal HoldfniS l.,imited 52�■-f§!l:fl�i}g] an FRmpted Company UIC61J)OrtJieJ. in the Cayman lfiandJ with I.inured l.i.abilily with ¢/feet from the 25th day of N�mlH!r 1\vo Thousand Thirtun �r , \�( mM. \ W> I \ ':' � ; > ��.,,,,.�.. ,,-., ·. ·rn �· •• �I � �,; .... ---•• ,,;-::'""':;:;_ r#' �n lllllkr my hand anii Seal a.t George Towrr in the Island of Grand Cayman tlu.J 25th day of NoVO'lber Two Thou.sand �en - ies. A•.d� CQIJfl 305�475 '\'\ .. ,,.,.,,,. .J:i."""'\",�0•.:.�\' 2i � .. '°"" 20 ;3

       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)

Given under my hand and Seal at George Town in the
Island of Grand Cayman this 9th day of April Two Thousand Twenty-One     An Authorised Officer, Registry of Companies, Cayman Islands.

Authorisation Code : 543707637194 www.verify.gov.ky 13 April 2021

Hl,-283057 Certificate of lnco,rporation on Adoption of I)ual Fo reign Name ..... t- ' � <. -... - - : . �- .. I!'� ,; ,-· I DO HEREBY CERTIFY t/:lat �-,,. Earthas&. lntemational Hokfings Limited having by Special. Te$Oluti.on dated 20th day of December 7iuo Thousand Thirteen adopted the dual /ord.gn. 1'UJ1ne 52�--��aj a.nd is now incorporated as Eartbasia International Holdin25 Limited �IJH!i�� which when- translatPd into English is 'f'/ .. � ���-�\ '( ' ' . J \� •· Ji l EKEMPl'�O \ '"1> l' J f,f i ' J� ., 1 ,.,_ .,,, .:ir " Earthasla Environment. Ja�atlonal Holdings. Limited · r,. and, Seal at George Town tn the iayman this 23rd dn.y of December ·teen � �-!! ·---" ---------· ·-