On 30 September 2026, Hao Tian International Construction Investment Group Limited (HAO TIAN INTL) informed registered shareholders that the company’s FY2026 Annual Report, Circular and Proxy Form are now available on both the HKEXnews website and the company’s own site, www.haotianint.com.hk.

Key points from the notice:

• Full electronic access: English and Chinese versions of all current and future corporate communications—including annual and interim reports, meeting notices, circulars and proxy forms—will be provided online in line with the expanded paperless listing regime under HKEX Listing Rule 2.07, effective 31 December 2023.

• Email registration encouraged: Shareholders are urged to supply a functional email address by scanning the personalised QR code on the reply form or by returning the completed form to Computershare Hong Kong Investor Services Limited. Without a valid email address, shareholders must monitor the company and HKEXnews websites themselves and will continue to receive only actionable communications in printed form.

• Printed copies on request: Any shareholder experiencing difficulty accessing online documents may request hard copies free of charge via email to haotian.ecom@computershare.com.hk or by written notice to the share registrar. Requests to receive printed materials remain valid for one year from the date of instruction.

• Registrar details: Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong.

The notice was authorised by Executive Director Fok Chi Tak on behalf of the board. The company emphasised that prompt shareholder action will ensure uninterrupted receipt of future corporate communications under the new electronic dissemination framework.