China Financial International Investments Limited announced that Under Rule 13.49(1) of the Rules Governing the Listing of Securities on the Stock Exchange, the Company is required to publish an announcement in relation to the audited 2023 Annual Results on a date no later than three months after the end of the financial year of the Company, i.e. on or before 30 September 2023. Under Rule 13.46(1)(a) of the Listing Rules, the Company is required to dispatch the 2023 Annual Report to the Shareholders on a date no later than four months after the end of the financial year of the Company, i.e. on or before 31 October 2023. As disclosed in the announcement dated 31 October 2023, after the discussion between the Company and the Auditor, additional information and documents are requested by the Auditor for the audit works in relation to the 2023 Annual Results.

During recent discussion, the Auditor has expressed that the information and documents currently provided by the Company were not sufficient. The Company was requested to further provide additional information and documents in relation to the investments of the Company, such as valuation of the assets and liabilities held by the investments, for the Auditor to complete the audit process. Hence, additional time is required for publication of the 2023 Annual Results and the dispatch of 2023 Annual Report will befurther delayed.

The Company expects that the 2023 Annual Results will be published on or around the end of December 2023, and the dispatch of the 2023 Annual Report within two weeks after the publication of the 2023 Annual Results.