Bank of Jinzhou Co., Ltd. informed that the Bank will further delay the publication of the annual results for the year ended 31 December 2022 (the "2022 Annual Results") as the auditor of the Bank (the "Auditor") requires additional information and time to complete the audit procedures in respect of the 2022 Annual Results as the transactions relating to the significant financial reorganization of the Bank are yet to be confirmed. Due to the further delay in the publication of the 2022 Annual Results, the Bank will further delay the despatch of the annual report of the Bank for the year ended 31 December 2022 (the "2022 Annual Report") to the Shareholders. The Bank is working closely with the Auditor to provide all the required information and documents to complete the audit work as soon as possible.

However, the expected date of the publication of the 2022 Annual Results and the 2022 Annual Report will need to be further agreed with the Auditor. The Bank will publish further announcement(s) to inform the Shareholders of the date of publication of the 2022 Annual Results and despatch of the 2022 Annual Report as and when appropriate. Pursuant to Rules 13.49(6) and 13.48(1) of the Listing Rules, the Bank is required to publish its interim results for the six months ended 30 June 2023 (the "2023 Interim Results") not later than two months after the end of the first six months of the financial year (that is on or before 31 August 2023), and despatch its interim report for the six months ended 30 June 2023 (the "2023 Interim Report") to the Shareholders not later than three months after the end of the first six months of the financial year (that is on or before 30 September 2023).

Due to the further delay in the publication of the 2022 Annual Results and the despatch of the 2022 Annual Report, the publication of the 2023 Interim Results will be delayed and the despatch of the 2023 Interim Report may be delayed. The delay in the publication of the 2023 Interim Results and the despatch of the 2023 Interim Report, if materialised, will constitute a non-compliance with Rule 13.49(6) and Rule 13.48(1) of the Listing Rules, respectively.