The board of directors of Ronshine China Holdings Limited informed the shareholders of the company and potential investors that it is expected that the company will not be able to publish the audited annual results of the Group for the year ended 31 December 2023 as required under Rule 13.49(1) of the Listing Rules by 31 March 2024. Pursuant to Rule 13.49(1) of the Listing Rules, the Company is required to publish the Audited Results on a date not later than three months after the end of the financial year of the company. Under Rule 13.49(2) of the Listing Rules, the preliminary announcement in relation to the Audited Results shall be based on the Company's consolidated financial statements for the financial year ended 31 December 2023 which have been agreed with the Company's auditor.

As at the date of this announcement, the Company is still in the process of collecting and collating certain information as required by the auditor of the Company to complete the auditing process, and hence additional time is required for the Company to prepare the Audited Results. The Company will endeavour to publish the Audited Results by 30 April 2024. Reference is made to the announcement of the Company dated 18 March 2024 in relation to a meeting of the Board (the "Board Meeting") to be held on 28 March 2024 for the purpose of, among other matters, considering and approving the Audited Results and its publication and considering the recommendation on the payment of a final dividend (if any).

Due to the aforesaid delay in publication of the Audited Results, the Board Meeting will be postponed.