Imperial Pacific International : DELAY IN DESPATCH OF 2020 ANNUAL REPORT

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IMPERIAL PACIFIC INTERNATIONAL HOLDINGS LIMITED

博 華 太 平 洋 國 際 控 股 有 限 公 司

(Incorporated in Bermuda with limited liability)

(STOCK CODE: 1076)

DELAY IN DESPATCH OF 2020 ANNUAL REPORT

This announcement is made by Imperial Pacific International Holdings Limited (the ''Company'', together with its subsidiaries, collectively, the ''Group'') pursuant to Rule

13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ''Listing Rules''), and pursuant to the inside information provisions under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).

Reference is made to the announcement of the Company dated 23 April 2021 in relation to the order issued by the Commonwealth Casino Commission (the ''Order'').

Pursuant to Rule 13.46(2)(a) of the Listing Rules, the Company is required to despatch its annual report for the year ended 31 December 2020 (the ''2020 Annual Report'') to its shareholders no later than four months after the end of the financial year (i.e., on or before 30 April 2021). As additional time is required for the auditors of the Company to determine whether the Order has any impact on the 2020 financial statements of the Group and the 2020 annual results announcement issued by the Company on 31 March 2021 (the ''Annual Results Announcement''), there will be a delay in despatch of the 2020 Annual Report. The auditors of the Company have not indicated that they would withdraw their opinion as stated in the Annual Results Announcement. The delay in despatch of the 2020 Annual Report constitutes a non-compliance with Rule 13.46(2)(a) of the Listing Rules. The Company is

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working closely with the auditors and shall make best endeavours to issue the 2020 Annual Report as soon as practicable. In this regard, the Company shall make further announcement(s) as and when appropriate in accordance with the Listing Rules.

By order of the Board

Imperial Pacific International Holdings Limited

Cui Li Jie

Executive Director

Hong Kong, 30 April 2021

As at the date of this announcement, the Board comprises Ms. Cui Li Jie and Mr. Xu Zhongxiang as executive Directors and Mr. Robert James Woolsey, Mr. Ng Hoi Yue, Mr. Lee Kwok Leung and Mr. Ip Mei Shun as independent non-executive Directors.

In case of any inconsistency, the English text of this announcement shall prevail over the Chinese text.

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