Pursuant to Rules 18.03, 18.48A and 18.49 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange of Hong Kong Limited (the Stock Exchange) (the GEM Listing Rules), Global Token Limited is required to announce the Results and despatch the annual report for the year ended 31 December 2018 (the Annual Report) not later than 31 March 2019, being 3 months after the date upon which the financial year ended. The Board announced that additional time is required for the auditors to complete the audit procedures, including but not limited to the carrying out additional audit procedures to collect further appropriate audit evidence in order to form the auditors' opinion on the consolidated financial statements of the Group for the year ended 31 December 2018 and finalise the audited consolidated financial statements of the Group for the year ended 31 December 2018. Accordingly, there will be a delay in publication of the Results and despatch of the Annual Report. It is expected that the Results will be announced and the Annual Report will be dispatched to the Shareholders on or before 30 April 2019.