Modern Land (China) Co., Limited announced that the Board meeting was held as scheduled, during which the annual results of the Group for the year ended 31 December 2022 (the ``2022 Annual Results'') and the interim results of the Group for the six months ended 30 June 2023 (the "2023 Interim Results'') were approved by the Board. However, as additional time is needed for the Company to finalize the 2022 Annual Results announcement and the 2023 Interim Results announcement, the publication of both announcements will be postponed one day to 13 September 2023.