The board of directors of Renaissance Asia Silk Road Group Limited resolved to change the financial year end date of the Company from 31 December to 31 March with immediate effect. Accordingly, the next financial year end date of the Company will be 31 March 2024 and the next audited financial statements of the Group to be published will cover the period of 15 months commencing from 1 January 2023 and ending on 31 March 2024.