Wai Hung Group Holdings Limited announced that pursuant to Rules 13.49(1) and 13.46(2)(a) of the Listing Rules, the Company is required to publish an announcement in relation to its preliminary results in respect of the financial year ended 31 December 2022 (the "2022 Audited Annual Results") not later than three months after the end of the financial year of the Company, i.e. on or before 31 March 2023; and to despatch the 2022 annual report of the Group for the year ended 31 December 2022 (the "2022 Annual Report") to the shareholders of the Company (the "Shareholders") not more than four months after the end of the financial year of the Company, i.e. on or before 30 April 2023. The Company wishes to inform the Shareholders that as the publication of the 2021 Audited Annual Results is still pending, the publication of the 2022 Audited Annual Results will be delayed. It is also expected that the despatch of the 2022 Annual Report will be delayed beyond April 2023.

The Board acknowledges that the delay in the publication of the 2022 Audited Annual Results and the despatch of the 2022 Annual Report constitutes non- compliance of Rules 13.49(1) and 13.46(2)(a) of the Listing Rules, respectively.