The board of directors of Shenzhou Space Park Group Limited announced that there will be a delay in the release of the 2018 Annual Results as the company remains in course of providing the necessary information to the company's auditors for commencing the audit of the 2018 Annual Results. Therefore, there will also be a delay in the despatch of the 2018 Annual Report. The Board acknowledges that the delay in publication of the 2018 Annual Results and the 2018 Annual Report constitutes non-compliance with Rule 13.49(1) and 13.46(2)(a) of the Listing Rules. The company will publish further announcement(s) to inform the shareholders of the Company of the date of the Board meeting to approve the 2018 Annual Results and the release of the 2018 Annual Results as and when appropriate.