References are made to the announcements of Wisdom Wealth Resources Investment Holding Group Limited (the Company) dated 28 March 2024 and 15 April 2024, regarding (i) further delay in publication of Annual Results. The Board wishes to inform the Shareholders that there will be a delay in the release of its preliminary results in respect of the year ended 31 December 2023. The Auditor has not completed the audit of the consolidated financial statements of the Company.

Additional time is required for the Company and the Auditor to finalise the audited accounts of the Group and to complete the audit procedures, especially on the valuation of the Property Development Project and the assessment of going concern. Pursuant to Rule 13.49(1) of the Listing Rules, the Company is required to publish the annual results for the year ended 31 December 2023 no later than three months after the end of the financial year (i.e. on or before 31 March 2024). Under Rule 13.49(2) of the Listing Rules, the preliminary announcement in relation to the Annual Results shall be based on the Company's financial statements for the year ended 31 December 2023 which shall have been agreed with the Auditor.

The delay in the publication of the Annual Results constitutes a non- compliance with Rule 13.49(1) of the Listing Rules. The Company is working closely with the Auditor in order to complete the audit procedures as soon as possible. Based on the information currently available to the Company, the Company estimates that the Annual Results will be published on or before 14 June 2024.