China Energine International (Holdings) Limited Board inform the Shareholders that the publication of the 2023 Annual Results will be delayed. This is also expected that the despatch of the 2023 Annual Report will be delayed beyond April 2024. The Board acknowledges that the delay in the publication of the 2023 Annual Results and the dispatch of the 2023 Annual Report constitutes non-compliance of Rule 13.49(1) and 13.46(2) of the Listing Rules, respectively.

REASON FOR THE DELAY: The Company is still in the process of collecting and collating the necessary information and documents as required by the Auditor to complete the auditing process, and hence additional time is required for the Company to prepare the 2023 Annual Results. The Company is working closely with the Auditor to provide all requisite information and documents to complete the audit procedures as soon as possible. However, the expected date of the publication of the 2023 Annual Results and the dispatch of the 2023 Annual Report will need to be further discussed and determined with the Auditor and will be announced as and when appropriate.

The Company will make further announcements(s) in due course.