M-Resources Group Limited announced that the company is unlikely to be able to publish an announcement of the preliminary audited 2021 Annual Results and despatch the annual report on or before March 31, 2022 in accordance with Rules 18.49 and 18.48A of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited. Due to the anti-pandemic measures and other restrictions as a result of the outbreak of the fifth wave of the COVID-19 pandemic in Hong Kong where the Group is headquartered and the temporary reduction in manpower of the Company and its auditors, the audit process of the Group has been adversely affected. However, in order to keep the shareholders and the public informed of its business and financial position, the board of directors of the Company will consider and approve publication of the unaudited 2021 Annual Results, which will have been reviewed by the audit committee of the Company, at the meeting on March 30, 2022.