Hao Tian International Construction Investment Group Limited (1341) Announces EGM Notice and Proposed HK$900 Million Transaction

Bulletin Express

10/31

Hao Tian International Construction Investment Group Limited (Stock Code: 1341) announced that an Extraordinary General Meeting will be held on 21 November 2025 at 10:30 a.m. in Hong Kong. The board is seeking shareholder approval for a share sale and purchase agreement dated 7 July 2025 among Victory Bright Limited (vendor), Soaring Wealth Ventures Limited (purchaser), and the company acting as the vendor’s guarantor.

Under the agreement, 85 ordinary shares of Alcott Global Limited, representing 85% of its issued share capital, will be acquired for a total consideration of HK$900,000,000. The resolution also empowers any director of Hao Tian International Construction Investment Group Limited to finalize, sign, and execute all necessary documents to implement the agreement.

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