Hao Tian (1341) Announces Extraordinary General Meeting and Proposed Share Changes

Bulletin Express02-04 17:08

Hao Tian International Construction Investment Group Limited (Stock Code: 1341) has issued a form of proxy for its extraordinary general meeting scheduled on 2 March 2026 at 11:00 a.m. The meeting will be held at 25/F, Shui On Centre, 6–8 Harbour Road, Wanchai, Hong Kong.

Shareholders will vote on three key proposals: first, an increase in authorised share capital; second, a proposed share consolidation that would combine every five shares of HK$0.01 each into one share of HK$0.05; and third, amendments to the existing memorandum and articles of association.

The company has indicated that the register of members will be closed from 24 February 2026 to 2 March 2026 (inclusive) to determine the eligibility of shareholders to attend and vote at the meeting. Any share transfers must be lodged with the company’s Hong Kong branch share registrar by 4:30 p.m. on 23 February 2026. Shareholders are advised to note the submission deadlines for the proxy form and supporting documentation as outlined in the announcement.

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