The Board of Xinming China Holdings Limited informed the Shareholders and potential investors of the company that the release of the audited annual results of the Company for the year ended 31 December 2023 (2023 Audited Annual Results') will be delayed as additional time is needed to send and receive audit confirmations to and from banks, suppliers and other parties, as well as to gather and provide the necessary documents and information required by Mazars CPA Limited, the auditor of the Company, to complete the auditing process. It is currently expected that the 2022 Audited Annual Results and the 2023 Unaudited Interim Results will be published during the first half of 2024. Further announcement(s) will be made by the Company in accordance with the Listing Rules and the requirement under the SFO as and when it is appropriate.