Hao Tian International Construction Investment Group Limited (1341) Announces EGM Poll Results

Bulletin Express03-02

Hao Tian International Construction Investment Group Limited (1341) has released the poll results of its Extraordinary General Meeting held on 2 March 2026. According to the announcement, three proposed resolutions—two ordinary and one special—were not passed by shareholders.

The first resolution involved an increase in authorized share capital, with 102.55 million votes (20.23%) in favor and 404.32 million votes (79.77%) against, out of a total of 506.87 million votes cast. The second resolution concerned a proposed share consolidation, receiving 87.55 million votes (19.29%) in favor and 366.28 million votes (80.71%) against, out of a total of 453.84 million votes cast.

A special resolution aimed at amending the existing memorandum and articles of association and adopting a new set was also voted down, with 114.81 million votes (22.80%) for and 388.79 million votes (77.20%) against, from a total of 503.61 million votes. As none of the resolutions met the required thresholds, all three were rejected at the meeting.

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