Hao Tian International EGM approves key agreement unanimously

Hao Tian International Construction Investment Group Limited announced that an ordinary resolution was duly passed by shareholders at its extraordinary general meeting (EGM) held on November 21, 2025. The resolution, concerning the approval of an agreement and its contemplated transactions, received unanimous support from attending shareholders, with 44,547,469 votes cast in favour (100%) and 0 votes against (0%).

As of the EGM date, the company had 10,846,152,835 issued shares. No shareholders were required to abstain from voting, nor had any stated an intention to vote against or abstain from the proposed resolution. The board noted that over 50% of the votes cast were in favour, ensuring its passage as an ordinary resolution.

All directors attended the EGM either in person or via electronic means, with Computershare Hong Kong Investor Services Limited serving as the scrutineer for the vote-taking. The board, led by executive director Mr. Fok Chi Tak, includes three executive, two non-executive, and four independent non-executive directors.