HAO TIAN INTL Schedules 30 Sep 2026 Board Meeting to Approve FY26 Results; Share Trading Suspended Since 2 Jul 2026

Bulletin Express09-18

Hao Tian International Construction Investment Group Limited (HAO TIAN INTL) has set 30 September 2026 for a board meeting in Hong Kong to review and approve the consolidated final results for the financial year ended 31 March 2026. The agenda also includes consideration of a potential final dividend.

Trading in the company’s shares on The Stock Exchange of Hong Kong Limited was suspended at 9:00 a.m. on 2 July 2026 and will remain halted pending publication of the FY26 results.

The current Board comprises three executive directors—Fok Chi Tak, Tang Yiu Chi James and Dr. Zhiliang Ou—two non-executive directors—Xu Lin and Jiang Yang—and three independent non-executive directors—Mak Yiu Tong, Shek Lai Him Abraham and Chan Ming Sun Jonathan.

Company Secretary Siu Chun Pong Raymond issued the announcement on 18 September 2026.

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