On 4 February 2026, Hao Tian International Construction Investment Group Limited (Stock Code: 1341) announced the publication of a circular (“Current Corporate Communications”) in both English and Chinese. The document is available on the HKEX website (www.hkexnews.hk) and the Company’s website (www.haotianint.com.hk). Non-registered shareholders experiencing any difficulty accessing these materials online may request a free printed version by contacting the Hong Kong share registrar as indicated in the announcement.

In line with the expanded paperless listing regime that became effective on 31 December 2023, the Company has adopted electronic dissemination of corporate communications. This electronic format covers a range of materials, including annual reports, interim reports, notices of meetings, listing documents, circulars, and proxy forms, which will be made available on both the Company website and the HKEXnews website. Non-registered shareholders interested in consistently receiving these corporate communications are advised to coordinate with the relevant bank, broker, custodian, nominee, or HKSCC Nominees Limited and provide the necessary contact details to receive materials electronically or in printed form upon request.