Global Uin Intelligence Holdings Limited (company) announced under rules 18.48A and 18.49 of the GEM Listing Rules, the Company is required to publish the announcement in relation to the preliminary annual results (2023 Annual Results) of the group for the financial year ended 30 June 2023 (fiscal year 2023) which have been agreed with the auditor (Auditor) of the company and despatch its annual report for fiscal year 2023(2023 Annual Report') to the shareholders of the company (Shareholders) on a date no later than three months after the end of FY2023, i.e. on or before 30 September 2023. As of the date of this announcement, the audit work for the 2023 Annual Results has not been completed as the Auditor is still pending to receive certain confirmation letters and the Company is still in the process of providing certain related documents to the Auditor for them to complete the required audit procedures. Due to the resignation of senior accounting personnel of the Group, additional time is required for it to collect and sort out the aforementioned information and for the Auditor to complete its audit procedures in relation to the 2023 Annual Results.

To conclude the above, after due and careful consideration, the board (the ``Board'') of directors (the ``Directors'') of the Company is of the view that it would not be appropriate for the Company to publish its unaudited financial results for fiscal year 2023 based on its management accounts which have yet to be agreed with the Auditor at this stage as they may not reflect the complete and accurate financial performance and position of the Company. The Company will work closely with the Auditor to provide the requested information and documents to complete the audit procedures as soon aspossible.