China United Venture Investment Limited informed the Shareholders and potential investors of the Company that the preparation for the audit of the financial statements of the Group for the year ended 31 December 2022 has been delayed due to (i) delay in the audit work for the year 2022 caused by handover process of the Board resulted from change in the Board of the Company during last year; and (ii) delay in the audit work as the auditor is still collecting information necessary for performing its audit work and certain agreements, confirmations from external parties and valuation reports are yet to be collected. As such, the Auditor requires more time for conducting the audit of the 2022 annual results and the Company may not be able to publish the audited 2022 Annual Results on or before 31 March 2023. Accordingly, the meeting of the Board originally scheduled to be held on 31 March 2023 for the purpose of, inter alia, considering and approving the 2022 Annual Results and its publication, will be postponed to another date to be fixed and announced by the Board.