Zhongtian Construction (Hunan) Group Limited announced a further postponement in the despatch of its shareholder circular covering the renewal of its Construction Services Framework Agreements and Procurement Framework Agreements.

The circular, originally scheduled for release on or before 17 April 2026, will now be issued on or before 8 May 2026. Management cited the need for additional time to prepare and finalise information to be included in the document.

According to prior disclosures, the forthcoming circular will set out: • details and proposed annual caps for the renewed Construction Services and Procurement Framework Agreements; • an independent financial adviser’s opinion to the Independent Board Committee and Independent Shareholders; • the Independent Board Committee’s recommendation; and • the notice convening an extraordinary general meeting (EGM) to consider the renewals.

The statement was authorised by Chairman and Executive Director Yang Zhongjie and dated 17 April 2026. The board composition remains unchanged, comprising four executive directors and three independent non-executive directors.