Hao Tian International schedules EGM for HK$900m acquisition approval

Hao Tian International Construction Investment Group Limited has called an Extraordinary General Meeting (EGM) for Friday, 21 November 2025, to seek shareholder approval for the acquisition of 85% of Alcott Global Limited. The proposed transaction, detailed in a share sale and purchase agreement dated 7 July 2025, involves a total consideration of HK$900,000,000. Victory Bright Limited is the vendor, with Soaring Wealth Ventures Limited acting as the purchaser, and Hao Tian International as the vendor's guarantor.

The EGM will be held at 10:30 a.m. at 25/F, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong. Shareholders on the register by the record date of Friday, 21 November 2025, will be eligible to attend and vote. The register of members will be closed from Tuesday, 18 November 2025, to Friday, 21 November 2025.

The board of Hao Tian International currently comprises three executive directors, two non-executive directors, and four independent non-executive directors, including executive director Mr. Fok Chi Tak.