China Dili Group received a letter dated 27 March 2023 from the Auditors stating that, as additional time is required (a) for the Company to attend to the material unresolved matters stated above; and (b) for the Auditors to consider response(s) provided by the Company and make necessary assessment(s), it is unlikely that the audit procedures of the Group's consolidated financial statements for the year ended 31 December 2022 can be completed on or before 31 March 2023. The board of directors of the Company (the "Board") therefore believes the Company will be unable to (a) publish the annual results for the year ended 31 December 2022 on or before 31 March 2023 as required under Rule 13.49(1) of the Listing Rules; and (b) despatch the 2022 annual report to shareholders of the Company on or before 30 April 2023 as required under Rule 13.46(2) of the Listing Rules. Further, given the Investigation is still ongoing (in particular that regarding the Other Possible Guarantees (as defined in the Company's announcement dated 28 October 2022)) with its outcome yet to be known, it is expected that unaudited management accounts of the Group will not be published in lieu of the annual results for the year ended 31 December 2022 as it would not accurately reflect the Group's financial position and performance for the same period.

The Company is currently working closely with the Auditors for the provision of necessary documentation and information as requested such that the Auditors can complete its audit process as soon as practicable. The expected date of the publication of the annual results for the year ended 31 December 2022 will need to be agreed upon with the Auditors and the Company will further announce once the said date is finalised.