昊 天 國 際 建 設 投 資 集 團 有 限 公 司 董 事 會（「董事會」）包 含 下 列 八 名 董 事： 執行董事 HAO TIAN INTERNATIONAL CONSTRUCTION INVESTMENT GROUP LIMITED 昊天國際建設投資集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1341） 董事名單及其角色與職能 麥耀棠先生 石禮謙先生 陳銘燊先生 董 事 會 設 有 三 個 委 員 會。各 董 事 委 員 會 的 成 員 如 下： | | 董事委員會 | | 審核委員會 | | 薪酬委員會 | 提名委員會 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | | | | | | | | 歐志亮博士 | | | | 成 | 員 | | | | 姜洋女士 | | | | | | 成 | 員 | | 麥耀棠先生 | | 成 | 員 | 主 | 席 | 主 | 席 | | 石禮謙先生 | | 成 | 員 | | | | | | 陳銘燊先生 | | 主 | 席 | 成 | 員 | 成 | 員 | 香 港 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 HAO TIAN INTERNATIONAL CONSTRUCTION INVESTMENT GROUP LIMITED 昊天國際建設投資集團有限公司 董 事 會 謹 藉 此 機 會 衷 心 感 謝 李 先 生 於 任 職 期 間 對 本 公 司 作 出 之 寶 貴 貢 獻。 薪酬委員會及提名委員會之成員變動 自 二 零 二 六 年 三 月 十 三 日 起，許 琳 先 生 已 不 再 擔 任 薪 酬 委 員 會 成 員，而 霍 志 德 先 生 已 不 再 擔 任 提 名 委 員 會 成 員。 承董事會命 昊天國際建設投資集團有限公司 執行董事 霍志德 香 港，二 零 二 六 年 三 月 十 三 日 獨立非執行董事辭任 董事委員會成員變動 昊 天 國 際 建 設 投 資 集 團 有 限 公 司（「本公司」）之 董 事 會（「董事會」）謹 此 宣 佈， ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 HAO TIAN INTERNATIONAL CONSTRUCTION INVESTMENT GROUP LIMITED 昊天國際建設投資集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1341） 補充公告 (I)建議增加法定股本 (II)建議股份合併 (III)建議修訂組織章程大綱及細則 (IV)建議更改每手買賣單位 茲 提 述 昊 天 國 際 建 設 投 資 集 團 有 限 公 司（「本公司」）日 期 為 二 零 二 六 年 二 月 四 的 通 函（「該通函」）及 本 公 司 日 期 為 二 零 二 六 年 三 月 二 日 的 公 告（「該公告」），內 容 有 關 增 加 法 定 股 本、股 份 合 併、修 訂 組 織 章 程 大 綱 及 細 則，以 及 更 改 每 手 買 賣 單 位。除 另 有 界 定 外，本 補 充 公 告 所 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 昊天國際建設投資集團有限公司 (於開曼群島註冊成立的有限公司) 呈交日期: 2026年3月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01341 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 20,000,000,000 | HKD | | 0.01 HKD | | 200,000,000 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責 任。 HAO TIAN INTERNATIONAL CONSTRUCTION INVESTMENT GROUP LIMITED 昊天國際建設投資集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：1341） 於二零二六年三月二日舉行之股東特別大會之 投票表決結果 股東特別大會之投票表決結果 董 事 會 謹 宣 佈，於 二 零 二 六 年 三 月 二 日 召 開 及 舉 行 之 股 東 特 別 大 會 上 提 呈 之 普通決議案及特別決議案未獲出席股東特別大會並於會上投票之股東以投票 表 決 方 式 通 過。 有 關 普 通 決 議 案 及 特 別 決 議 案 之 投 票 表 決 結 果 詳 情 如 下： | | 普通決議案 | 贊成票數(%) | 反對票數(%) | 總票數 | | --- | --- | --- | --- | --- | | ...

Core Insights - The top three companies by Hong Kong Stock Connect holding ratios are Haotian International Investment (01341) at 72.06%, China Telecom (00728) at 71.36%, and Southern Hengsheng Technology (03033) at 70.17% [1] - The largest increases in holdings over the last five trading days were seen in the Yingfu Fund (02800) with an increase of 3.892 billion, Southern Hengsheng Technology (03033) with 3.036 billion, and Tencent Holdings (00700) with 2.099 billion [1] - The largest decreases in holdings over the last five trading days were recorded by Zijin Mining (02899) with a decrease of 706 million, China Pacific Insurance (02601) with 381 million, and Jiangxi Copper (00358) with 361 million [2] Group 1: Hong Kong Stock Connect Holding Ratios - Haotian International Investment (01341) holds 7.997 billion shares, representing 72.06% [1] - China Telecom (00728) holds 9.905 billion shares, representing 71.36% [1] - Southern Hengsheng Technology (03033) holds 10.714 billion shares, representing 70.17% [1] Group 2: Recent Increases in Holdings - Yingfu Fund (02800) saw an increase of 3.892 billion, with a change of 14.644 million shares [1] - Southern Hengsheng Technology (03033) increased by 3.036 billion, with a change of 60.727 million shares [1] - Tencent Holdings (00700) increased by 2.099 billion, with a change of 4.100 million shares [1] Group 3: Recent Decreases in Holdings - Zijin Mining (02899) experienced a decrease of 706 million, with a change of 15.867 million shares [2] - China Pacific Insurance (02601) decreased by 381 million, with a change of 10.720 million shares [2] - Jiangxi Copper (00358) saw a decrease of 361 million, with a change of 8.007 million shares [2]

Core Insights - The report highlights changes in the Hong Kong Stock Connect holdings, indicating significant increases and decreases in ownership percentages for various companies. Group 1: Recent Increases in Holdings - VITASOY INT'L (00345) saw an increase of 0.09%, bringing its latest holding percentage to 3.75% [1] - 恒生科技ETF (03032) increased by 0.04%, with a current holding of 18.49% [1] - 永升服务 (01995) experienced a rise of 0.01%, now holding 4.57% [1] - 南方东西精选 (03441) had the largest increase over five days at 18.46%, reaching 41.03% [4] - 喜相逢集团 (02473) increased by 10.04%, with a holding of 45.14% [4] - 兆易创新 (03986) rose by 4.95%, now at 6.65% [4] Group 2: Recent Decreases in Holdings - 南方恒生科技 (03033) experienced the largest decrease of -0.14%, with a current holding of 68.87% [2] - 医渡科技 (02158) decreased by -0.03%, now at 22.59% [2] - 盈富基金 (02800) saw a reduction of -0.02%, with a holding of 3.49% [2] - 山东墨龙 (00568) had a five-day decrease of -1.30%, now at 53.56% [5] - 亿华通 (02402) decreased by -1.00%, with a holding of 27.49% [5] - 国富氢能 (02582) saw a reduction of -0.90%, now at 20.14% [5] Group 3: Long-term Trends in Holdings - Over a 20-day period, 喜相逢集团 (02473) had the highest increase of 42.45%, reaching 45.14% [6] - 南方东西精选 (03441) increased by 27.31%, now at 41.03% [6] - 钧达股份 (02865) rose by 15.74%, with a holding of 64.80% [6] - 天齐锂业 (09696) experienced a significant decrease of -6.48%, now at 31.50% [6] - 金风科技 (02208) decreased by -5.88%, with a holding of 42.49% [6]

Group 1 - The top three companies by Hong Kong Stock Connect holding ratios are Haotian International Investment (01341) at 71.99%, China Telecom (00728) at 71.35%, and Southern Hengsheng Technology (03033) at 69.01% [1][2] - The largest increases in holding amounts over the last five trading days were seen in the following companies: Yingfu Fund (02800) with an increase of 3.67 billion, Tencent Holdings (00700) with an increase of 3.60 billion, and Alibaba-W (09988) with an increase of 2.18 billion [1][2] - The companies with the largest decreases in holding amounts over the last five trading days include Zijin Mining (02899) with a decrease of 578 million, Pop Mart (09992) with a decrease of 382 million, and China Pacific Insurance (02601) with a decrease of 338 million [1][3] Group 2 - The latest holding ratio rankings for Hong Kong Stock Connect show that Haotian International Investment has 7.99 billion shares, China Telecom has 9.90 billion shares, and Southern Hengsheng Technology has 10.41 billion shares [2] - The top ten companies with the largest increases in holdings over the last five trading days include Xiaomi Group-W (01810) with an increase of 2.17 billion and Meituan-W (03690) with an increase of 1.18 billion [2] - The top ten companies with the largest decreases in holdings also include WuXi Biologics (02269) with a decrease of 290 million and Jiangxi Copper (00358) with a decrease of 239 million [3]

Core Insights - The overall shareholding ratio of southbound funds in Hong Kong Stock Connect stocks is 19.63%, with 260 stocks having a shareholding ratio exceeding 20% [1] - Southbound funds hold a total of 5026.91 million shares, representing 14.96% of the total market capitalization of the targeted stocks [1] Group 1: Shareholding Distribution - 260 stocks have a shareholding ratio of over 20%, 135 stocks between 10% and 20%, 91 stocks between 5% and 10%, 81 stocks between 1% and 5%, and 20 stocks below 1% [1] - The stock with the highest shareholding ratio by southbound funds is China Telecom, holding 98.91 million shares, which is 71.26% of its issued shares [2] - Other notable stocks include Haotian International Investment and Green Power Environmental, with shareholding ratios of 70.78% and 68.78% respectively [2] Group 2: Industry Concentration - Southbound funds with a shareholding ratio exceeding 20% are primarily concentrated in the healthcare, industrial, and financial sectors, with 58, 40, and 35 stocks respectively [2] - A total of 137 AH concept stocks are among those with over 20% shareholding by southbound funds, accounting for 52.69% of that group [1] - The healthcare sector shows significant interest, with multiple stocks like Zhaoyan New Drug and Fosun Pharma having high shareholding ratios [2][3]

Group 1 - The top three companies by Hong Kong Stock Connect holding ratios are Haotian International Investment (71.99%), China Telecom (71.35%), and Southern Hengsheng Technology (69.35%) [1][2] - The largest increases in holding amounts over the last five trading days were seen in the following companies: Yingfu Fund (+3.739 billion), Tencent Holdings (+3.728 billion), and Alibaba-W (+2.238 billion) [1][2] - The companies with the largest decreases in holding amounts over the last five trading days include Zijin Mining (-589 million), Pop Mart (-406 million), and China Pacific Insurance (-354 million) [1][3] Group 2 - The latest holding ratios for the top 20 companies in Hong Kong Stock Connect show significant ownership, with Haotian International Investment leading at 71.99% and China Telecom at 71.35% [2] - The top 10 companies with the largest increases in holdings over the last five trading days include Xiaomi Group-W (+2.224 billion) and Meituan-W (+1.227 billion) [2] - The top 10 companies with the largest decreases in holdings include WuXi Biologics (-297 million) and Jiangxi Copper (-243 million) [3]