The board of directors of South Shore Holdings Limited informed Shareholders that the Company will not be able to publish the Final Results by 30 June 2021 as required under the Listing Rules, as the Company required more time to provide information (including but not limited to impairment assessment on certain financial assets and obtaining certain audit confirmations from suppliers and sub-contractors) requested by the Company's auditor (the "Auditor"). The Auditor also indicated that it would take time to conduct further audit work after receiving such requested information from the Group. Despatch of the Annual Report may also be delayed as a result. The Company will use its best endeavors to publish the Final Results and despatch the Annual Report as soon as possible. As a result of the above, the Board meeting originally scheduled on 29 June 2021 for the purpose of, among other things, approving the release of the Final Results, is postponed. The Company will make further announcement to inform the Shareholders of the date of the Board meeting approving the publication of the Final Results.