Hao Tian International Construction Investment Group Limited (Stock Code: 1341) Announces Decision Not to Proceed with Proposed Share Capital and Structural Changes

Bulletin Express

03/03

According to the latest announcement dated 3 March 2026, Hao Tian International Construction Investment Group Limited (Stock Code: 1341) has confirmed that it will not move forward with the previously proposed Increase in Authorised Share Capital, Share Consolidation, Amendments to the Memorandum and Articles of Association, and Change in Board Lot Size. The outcome reflects the poll results of the Extraordinary General Meeting, as cited in the company’s circular dated 4 February 2026 and announcement dated 2 March 2026.

The board, led by the executive directors, clarified that all referenced proposals are discontinued in light of the voting results. There were no further details disclosed regarding subsequent corporate actions or alternative adjustments at this time.

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