The board of directors of the Xinming China Holdings Limited informed the shareholders of the Company and potential investors of the Company that there may be a delay in the release of the audited annual results for the year ended 31 December 2022 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 the auditor of the Company to complete the auditing process. However, the date of the publication of the 2022 Annual Results is expected to be by the end of April 2023.