The Sincere Company, Limited announced that it has resolved to change the financial year end date of the Company from 28/29 February to 31 December. Accordingly, the forthcoming financial year end date of the company will be 31 December 2021 and the next audited consolidated financial statements of the company will be for the period of ten months from 1 March 2021 to 31 December 2021. The change of the financial year end date of the company is to align the financial year end date of the Company with that of Realord Group Holdings Limited, the holding company of the company. The Board considers that the change of the financial year end date will better facilitate the preparation of the consolidated financial statements of the Group and those of Realord and its subsidiaries. To the best of its knowledge, belief and understanding, the Board does not foresee any material adverse impact on the Group resulting from the change of financial year end date of the Company and there is no other significant matter that needs to be brought to the attention of the shareholders of the Company in this regard.