Xinming China Holdings Limited announced further Delay in Publication Of 2022 Audited Annual Results. Reference is made to the announcement of the Company dated 25 May 2023. The 2022 Audited Annual Results was scheduled to be published on 23 June 2023.

However, (i) more time is required to gather necessary information for Crowe to perform audit work, including the audit of the opening balances and the consolidation adjustments put through by the previous auditors of the Group in accordance with the International Financial Reporting Standards; and (ii) additional time is also required to receive audit confirmations from suppliers and other parties, as well as to gather and provide the necessary documents and information required by Crowe to complete the auditing process. Hence, audit processes are still being worked on as of the date of this announcement. Based on the information currently available to the Company and the progress of the audit process, it is expected that the 2022 Audited Annual Results will be published on or before 31 July 2023.

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.