HaoTian International Construction Investment Group Limited ('HaoTian International') will hold a board of directors meeting on Thursday, November 28, 2024, at 25/F, Rooms 2510-2518, Ryan Center, 6-8 Harbor Road, Wan Chai, Hong Kong. The main agenda of the meeting includes approving and announcing the unaudited interim performance for the six months ended September 30, 2024, as well as considering the distribution of interim dividends. The board of directors consists of three executive directors, one non-executive director, and four independent non-executive directors. The company secretary, Xiao Zhenbang, issued the meeting notice on November 18, 2024.

HaoTian International Construction Investment Group Limited ('HaoTian International') will hold a board of directors meeting on Thursday, November 28, 2024, at 25/F, Rooms 2510-2518, Ryan Center, 6-8 Harbor Road, Wan Chai, Hong Kong. The main agenda of the meeting includes approving and announcing the unaudited interim performance for the six months ended September 30, 2024, as well as considering the distribution of interim dividends. The board of directors consists of three executive directors, one non-executive director, and four independent non-executive directors. The company secretary, Xiao Zhenbang, issued the meeting notice on November 18, 2024.