ZT HN Group Extends Deadline for Circular on Renewal of Connected Transactions to 13 November 2026

Bulletin Express10-30

ZT HN Group (formally Zhongtian Construction (Hunan) Group Limited) announced a further postponement in the dispatch of its shareholder circular concerning the renewal of two sets of continuing connected transactions: the Construction Services Framework Agreements and the Procurement Framework Agreements.

Originally scheduled for release on or before 30 October 2026, the circular will now be sent on or before 13 November 2026. The company cited the need for additional time to prepare and finalise information required in the document.

The forthcoming circular is expected to include: • Detailed terms and proposed annual caps for both the Construction Services and Procurement Framework Agreements. • An independent financial adviser’s assessment for the Independent Board Committee and minority shareholders. • Recommendations from the Independent Board Committee. • The notice convening an extraordinary general meeting (EGM) to seek independent shareholders’ approval.

The announcement was authorised by Chairman and Executive Director Mr Yang Zhongjie on 30 October 2026. The board currently comprises four executive directors, including Mr Yang, and three independent non-executive directors.

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