Hao Tian International delays circular dispatch to shareholders again

Hao Tian International Construction Investment Group Limited announced a further delay in the dispatch of its circular to shareholders. The circular, initially expected by 1 September 2025, will now be sent on or before 15 September 2025. This postponement follows previous announcements on 29 July 2025 and 18 August 2025 regarding delays.

The circular is expected to contain further details of an agreement referenced in the company's 7 July 2025 announcement, a notice convening an Extraordinary General Meeting (EGM), and other information required under the Listing Rules. The company stated that additional time is needed to prepare and incorporate certain information.

As of 1 September 2025, the board of directors comprises three executive directors: Mr. Fok Chi Tak, Mr. Tang Yiu Chi James, and Dr. Zhiliang Ou. There are also two non-executive directors, Mr. Xu Lin and Ms. Jiang Yang, and four independent non-executive directors: Mr. Mak Yiu Tong, Mr. Li Chi Keung Eliot, Mr. Shek Lai Him Abraham, and Mr. Chan Ming Sun Jonathan.