China Apex Group Limited announced pursuant to Rules 13.49(1) and 13.49(2) of the Listing Rules, the Company is required to publish an announcement in relation to its preliminary results based on its financial statements for the year ended 31 December 2023 which have been agreed with the auditor of the Company (the Auditor) not later than three months after the end of the financial year of the Company, on or before 31 March 2024. The Board informed the shareholders of the Company (the Shareholders) and potential investors that there will be a delay in publication of the 2023 Annual Results as additional time is required by the Auditor to complete the audit process, including but not limited to the impairment assessment on non-financial assets of the Group. The delay in publication of the 2023 Annual Results will constitute non-compliance with Rule 13.49(1) of the Listing Rules.

The Company has been using its best endeavours to assist and cooperate with the Auditor to complete the audit process as soon as possible. It is expected that the 2023 Annual Results will be published on or before 12 April 2024.