ZT HN Group Delays Dispatch of Circular on Renewal of Connected Transactions to 30 October 2026

Hong Kong–listed Zhongtian Construction (Hunan) Group Limited (ZT HN Group) announced a further postponement in sending its shareholder circular relating to the renewal of its Construction Services Framework Agreements and Procurement Framework Agreements.

The company previously scheduled the circular for dispatch on or before 14 October 2026. Due to the need for additional time to finalise information, the new deadline has been extended to on or before 30 October 2026.

The forthcoming document will detail: • Terms and proposed annual caps for the renewed Construction Services Framework Agreements and Procurement Framework Agreements. • An independent financial adviser’s opinion to the Independent Board Committee and Independent Shareholders. • The Independent Board Committee’s recommendation on the proposed transactions. • The notice convening the extraordinary general meeting (EGM).

ZT HN Group has issued 12 prior announcements between 2 January and 30 September 2026 outlining progress on the renewal process.

As of 14 October 2026, the board comprises Chairman and Executive Director Yang Zhongjie, executive directors Liu Xiaohong, Chen Weiwu and Min Shixiong, and independent non-executive directors Dr. Liu Jianlong, Deng Jianhua and Lau Kwok Fai Patrick.