ZT HN Group Postpones Despatch of Circular on Renewal of Connected Transactions to 26 June 2026

Bulletin Express05-29 17:03

Zhongtian Construction (Hunan) Group Limited (ZT HN Group) has announced a further delay in sending its shareholder circular related to the renewal of its Construction Services and Procurement Framework Agreements.

The circular—containing details of the renewed continuing connected transactions, proposed annual caps, an independent financial adviser’s opinion, an Independent Board Committee recommendation, and the notice of an extraordinary general meeting—was originally scheduled for distribution on or before 29 May 2026. The company now targets despatch on or before 26 June 2026.

ZT HN Group attributed the postponement to additional time required to finalise information for inclusion in the document. The delay follows a series of disclosures on 2 January, 27 January, 13 February, 6 March, 27 March, 17 April and 8 May 2026 concerning the same renewal process.

The board is chaired by Executive Director Yang Zhongjie, with executive directors Liu Xiaohong, Chen Weiwu and Min Shixiong, and independent non-executive directors Dr. Liu Jianlong, Deng Jianhua and Lau Kwok Fai Patrick.

The company remains incorporated in the Cayman Islands and listed on the Stock Exchange of Hong Kong under stock code 02433.

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