Chanhigh Holdings Limited announced reference is made to the announcement of the company dated 31 March 2022 in relation to the unaudited annual results of the Group for the year ended 31 December 2021 and the expected date of announcement of the audited 2021 Annual Results being on or before 30 April 2022. Due to the escalation of the COVID-19 pandemic in Hong Kong and China, the auditing process of the 2021 Annual Results has not been fully completed as at the date of this announcement and additional time is required for the auditors of the Company to complete their work. In view of this, the board of directors of the Company announces that a meeting of the Board for the purpose of considering and approving, among other matters, the audited 2021 Annual Results will be held on 4 May 2022.

The expected date of the publication of the audited 2021 Annual Results will be 4 May 2022, and the expected date of despatch of annual report for the year ended 31 December 2021 to the shareholders of the company will be on or before 13 May 2022.