China Cultural Tourism and Agriculture Group Limited announced that the Company is unable to publish the final results of the Company for the year ended 31 December 2023 (the "2023 Final Results'') on or before 31 March 2024
as additional time is required by the Company's auditor in reviewing, evaluating and performing impairment assessment (if any) on the Group's assets. In light of the aforementioned circumstances, the date of the Board Meeting will be postponed. Pursuant to Rule 13.49(1) of the Listing Rules, an issuer is required to publish the preliminary results in respect of each financial year not later than three months after the end of the financial year to which it relates. The delay in the publication of the 2023 Final Results by the Company constitutes a non-compliance with Rule 13.49(1) of the Listing Rules. Save as disclosed, there is no other audit issues causing the delay in the publication of the 2023 Final Results.