AVIC Joy Holdings (HK) Limited announced that Pursuant to Rules 13.49(1) and 13.46(2) of the Listing Rules, the Company is required to publish the annual results of the Company for the year ended 31 December 2023 not later than three months after the end of the financial year of the Company (i.e. on or before 31 March 2024), and to despatch the Annual Report for the Fiscal Year 2023 to the shareholders of the Company not more than four months after the end of the financial year (i.e. on or before 30 April 2024). Also, under Rule 13.49(2) of the Listing Rules, the preliminary announcement in relation to the 2023 Annual Results shall be based on the Company's financial statements for Fiscal Year 2023 which shall have been agreed with the auditors of the Company. As stated in the Announcements, the Company is using its best endeavours to assist the Auditors to complete and finalise the audit of the 2022 Annual Results and the 2023 Interim Results.

As the publication of the 2022 Annual Results and the 2023 Interim Results, and the despatch of the 2022 Annual Report and the 2023 Interim Report are still pending, the publication of the 2023 Annual Results and the despatch of 2023 Annual Report will inevitably be delayed. The Board is also of the view that it would be inappropriate for the Company to publish the unaudited management accounts of the Group for the year ended 31 December 2023 at this stage as it may not reflect the financial performance and position of the Group accurately.