China Dili Group announced that references are made to the announcements of the Company (i) dated 28 March 2023 in relation to the expected delay in publication of annual results for the year ended 31 December 2022 and expected delay in despatch of the 2022 annual report; and (ii) dated 30 August 2023 in relation to the further delay in publication of annual results for the year ended 31 December 2022 and in despatch of the 2022 annual report, expected delay in publication of interim results for the six months ended 30 June 2023 and in despatch of the 2023 interim report, and postponement of the 2023 annual general meeting. Furthermore, in view of the new litigation claims and the ongoing further independent forensic investigation, the audit procedures of the 2022 Annual Results have yet to be completed and thus there will be a further delay in (i) the publication of the 2022 Annual Results; and (ii) the despatch of the 2022 annual report to shareholders of the Company. The Company is still working closely with the Auditors for the provision of necessary documentation and information as requested such that the Auditors can complete its audit process as soon as practicable.

Due to the delay in the publication of the 2022 Annual Results, the Company was unable to publish its 2023 Interim Results. The expected dates of the publication of the 2022 Annual Results and the 2023 Interim Results will need to be agreed upon with the Auditors and the Company will further announce once the said dates are finalised. Pursuant to Rule 13.49(1) and 13.46(2) of the Listing Rules, the Company is required to publish a preliminary announcement in respect of the Group's results for the year ended 31 December 2023 no later than 31 March 2024, and despatch to its shareholders its 2023 annual report no later than 30 April 2024.

Due to the delay in the publication of the 2022 Annual Results and the 2023 Interim Results, the Company will be unable to publish its 2023 Annual Results by 31 March 2024 and despatch its 2023 annual report by 30 April 2024. The Company will publish further announcement(s) to inform its shareholders and potential investors of the date of publication of the 2023 Annual Results and the date of despatch of its 2023 annual report as and when appropriate.