Numans Health Food Holdings Company Limited announced a possible delay in the publication of the 2025 Annual Results for the Fiscal Year Ended December 31, 2025. The Company anticipates that the necessary procedures for finalising the Group?s audited consolidated financial statements for Fiscal year 2025 might not be completed by March 31, 2026. The Company is working closely with Forvis Mazars with a view to complete the audit of the 2025 Annual Results as soon as practicable. As at the date of this announcement and taking into account the current situation, it is expected that the 2025 Annual Results will be published by April 30, 2026, subject to completion of all audit work as agreed with Forvis Mazars. In light of the anticipated delay in the publication of the 2025 Annual Results, it is
expected that the Board meeting for the purpose of considering and approving, among others, the 2025 Annual Results will be postponed. The Company will announce the date of the Board meeting in due course.