China Metal Resources Utilization Limited expected that the Company would publish and dispatch the 2022 Annual Report by 30 April 2024. As the Company needs additional time to provide information in the 2022 Annual Report, it is expected that the Company will further delay in publish and dispatch the 2022 Annual Report. The Company will publish further announcement(s) to inform the Shareholders and potential investors of the Company of the developments relating to the publication of the 2022 Annual Report as and when appropriate.

The further delay in the publication and dispatch of the 2022 Annual Report have resulted in further delay in the publication of the 2023 Interim Results and 2023 Interim Report, respectively. The Company will publish further announcement(s) to inform the Shareholders and potential investors of the Company of the developments relating to the publication of the 2023 Interim Results and 2023 Interim Report as and when appropriate. There is further delay in the publication and dispatch of the 2022 Annual Report, and the publication of the 2023 Interim Results and 2023 Interim Report.

As a result, the publication of the 2023 Annual Results and dispatch of the 2023 Annual Report will be further delayed. The Company will publish further announcement(s) to inform the Shareholders and potential investors of the Company of the developments relating to the publication of the 2023 Annual Results and 2023 Annual Report as and when appropriate.