Hao Tian International Construction Investment Group Limited (Stock Code: 1341) Plans Authorized Share Capital Increase, Share Consolidation, M&A Amendments, and Board Lot Size Change

Bulletin Express02-04 16:56

Hao Tian International Construction Investment Group Limited (Stock Code: 1341) released an announcement outlining several key proposals, all subject to shareholder approval at an Extraordinary General Meeting scheduled for Monday, 2 March 2026 at 11:00 a.m. in Hong Kong. These proposals include an increase in authorized share capital, a share consolidation, amendments to the company’s memorandum and articles of association, and a change in the board lot size.

Under the plans, the authorized share capital would rise from HK$200,000,000.00 (20,000,000,000 existing shares at HK$0.01 each) to HK$2,000,000,000.00 (200,000,000,000 shares at HK$0.01 each). Concurrently, there is a proposal to consolidate every five shares (par value HK$0.01 per share) into one consolidated share (par value HK$0.05 per share). Following this consolidation, the board lot size is set to change from 8,000 existing shares to 10,000 consolidated shares.

If approved, the share consolidation and capital increase are expected to take effect on or around Wednesday, 4 March 2026. The register of members is slated for closure from Tuesday, 24 February 2026 to Monday, 2 March 2026 for determining eligibility to attend and vote at the Extraordinary General Meeting. The Company has also proposed amendments to its memorandum and articles of association to reflect the updated share capital structure.

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