China United Venture Investment Limited board of directors resolved to change the financial year end date of the Company from 31 December to 31 March. Accordingly, the next financial year end date of the Company immediately following its last financial year ended 31 December 2022 shall be 31 March 2024, and the next audited financial statements of the Group to be published will cover the period of fifteen months commencing from 1 January 2023 and ending on 31 March 2024. Reason for the Change: The change has been resolved as the Group is tapping into the business of researching and developing, assembling, selling and purchasing computing products and a series of computility (computing and utility) products in view of the growing importance of AI businesses and the rising demand for computing products.

The Group commenced the feasibility review and began the launch of such expanded business in early 2023 and the second half of 2023 respectively.