China Greenland Broad Greenstate Group Company Limited announced that based on the latest development and recent internal discussions, the Board wishes to announce that the publication of the 2023 Annual Results will be further delayed as the Company requires additional time to collect and collate the necessary information and documents to complete the auditing process prepare the 2023 Annual Results, which is resulting from the reorganization of staffing and structure in early 2024. The Company has used its best over the past few months to collate and provide information in order to complete relevant works, based on the information currently available to the company, the Company estimates that the 2023 Annual Results will be published on or before 31 May 2024. Pursuant to Rule 13.46 of the Listing Rules, the Company is required to send to every shareholder a copy of its annual report including its annual accounts not more than four months after the end of the financial year to which such annual accounts relate, being not later than 30 April 2023 in respect of the financial year ended 31 December 2023.

As the company requires more time to finalize the contents of the annual report of the Company for the year ended 31 December 2023 (2023 Annual Report), the company will not be able to dispatch the 2023 Annual Report by 30 April 2024. The Company shall use its best endeavors to issue the 2023 Annual Report as soon as practicable. Based on the current progress of preparation, the Company estimates that the 2023 Annual Report will be published on or before 5 June 2024.