Evershine Group Holdings Limited announced further delay in publication of audited annual results for the year ended 31 December 202 and dispatch of annual report for the year ended 31 December 2020 and reschedule of the meeting of the board of directors of the Company, dated 23 June 2021 in relation to waiver application approval for further delay in publication of 2020 Annual Results announcement and despatch of the 2020 Annual Report and reschedule of Board Meeting, dated 31 May 2021 in relation to delay in publication of 2020 Annual Results and despatch of 2020 Annual Report and reschedule of Board Meeting, dated 23 April 2021 in relation to delay in publication of 2020 Annual Results and despatch of 2020 Annual Report and reschedule of Board Meeting, dated 11 May 2021 in relation to Board Meeting to be held on 13 May 2021 and dated 31 March 2021 in relation to the unaudited annual results of the Group for the year ended 31 December 2020. Unless otherwise defined, capitalised terms in this announcement shall have the same meanings as those defined in the Announcements. As disclosed in the Announcements, the Board wishes to further inform the shareholders that the Company requires additional time to collate the information and documents for its property business in Turkey since the Turkish government had implemented a nationwide lockdown from 29 April 2021 to 17 May 2021 in order to reduce the number of COVID-19 cases. In addition, delta variant drives infection surge in Turkey currently. This had delayed the work schedule of the component auditor in Turkey and the auditor requires additional time to complete its audit work. The Company is currently working closely with the auditor for publication of the 2020 Annual Results. Further time is required to publish the interim results announcement for the six months ended 30 June 2021 and despatch the interim report for the six months ended 30 June 2021. Following the resignation of the internal accountant, company secretary and one of its executive directors, Au Chi Fung, further time is required to rearrange the related personnel to complete the 2021 Interim Results. Due to the delay in the publication of 2020 Annual Results announcement and despatch of 2020 Annual Report, and delay in the publication of 2021 Interim Results announcement and despatch of 2021 Interim Report, the Board Meeting originally scheduled will be rescheduled to another date to be fixed by the Board immediately upon the receipt of the 2020 Annual Results and the 2021 Interim Results. Further announcement(s) will be made by the Company to inform the shareholders of the Company in respect of the date of the Board Meeting in accordance with the requirements of the GEM Listing Rules as and when appropriate.