On 31 October 2025, Hao Tian International Construction Investment Group Limited (1341) released a circular outlining its adoption of electronic dissemination for future corporate communications. This change follows the paperless listing regime under Rule 2.07 of the Listing Rules, which came into effect on 31 December 2023.

The circular states that both the English and Chinese versions of all future corporate communications will be accessible on the company’s website (www.haotianint.com.hk) and the HKEXnews website (www.hkexnews.hk) rather than being distributed in printed form by default. Shareholders are encouraged to provide a valid email address to ensure timely receipt of actionable communications, such as notices of meetings and proxy forms. Requests for printed copies remain available by sending a notice to the Hong Kong share registrar.

The company reiterates that these instructions for electronic or printed communications remain valid for one year from the date the request is received. Further details can be obtained by referring to the circular or contacting the designated email address (haotian.ecom@computershare.com.hk). This measure aims to improve efficiency and align with the paperless listing initiative while preserving the option for shareholders to continue receiving printed versions if preferred.