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 – 1 – 有 關 普 通 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 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | | | | | | (%) | (%) | | | 批准配售協議及其項下擬進行的交 | | | | | | | | | | | | 3,218,771,314 | 24,000 | 3,218,795 ...

HAO TIAN INTERNATIONAL CONSTRUCTION INVESTMENT GROUP LIMITED 昊天國際建設投資集團有限公司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：1341) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered shareholder(s), 3 March 2025 Hao Tian International Construction Investment Group Limited (the "Company") – Notice of Publication of Circular (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chi ...

HAO TIAN INTERNATIONAL CONSTRUCTION INVESTMENT GROUP LIMITED Arrangement of Electronic Dissemination of Corporate Communications Pursuant to Rule 2.07 of the Rules Governing The Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") under the expansion of paperless listing regime and electronic dissemination of corporate communications that came into effect on 31 December 2023, Hao Tian International Construction Investment Group Limited (the "Company") is writing to inform y ...

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通告之內容概不 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 就 因 本 通 告 全部或任何部份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。 （股 份 代 號：1341） 股東特別大會通告 茲通告 昊 天 國 際 建 設 投 資 集 團 有 限 公 司（「昊天國際建設投資」）謹 訂 於 二 零 二 五 年 三 月 十 八 日（星 期 二）上 午 十 時 三 十 分 假 座 香 港 灣 仔 港 灣 道6–8 號瑞安中心25樓 舉 行 股 東 特 別 大 會（「昊天國際建設投資股東特別大會」） （或 其 任 何 續 會），藉 以 考 慮 及 酌 情 通 過（不 論 有 否 修 訂）下 列 決 議 案 為 昊 天 國 際 建 設 投 資 之 普 通 決 議 案： 普通決議案 「動 議： – 1 – (a) 批准、確認及追認日期為二零二四年十月三日由昊天國際建設投資（為 發行人）與昊天國際證券有限公司（為配售代理）就配售最多1,524,224,000 股昊天國際建設投資股本中每股面值0.01港元之 ...

此乃要件 請即處理 閣下如對本聯合通函任何方面或應採取的行動有任何疑問，應諮詢持牌證券交易商、註冊證券機構、銀行經理、律師、 專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有信銘生命科技集團有限公司及╱或昊天國際建設投資集團有限公司股份，應立即將本聯合 通函連同隨附的相關代表委任表格送交買方或承讓人，或經手買賣或轉讓的銀行、持牌證券交易商、註冊證券機構或其 他代理商，以便轉交買方或承讓人。 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聯合通函的內容概不負責，對其準確性或完整性亦不發表任 何聲明，並明確表示概不就因本聯合通函全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 本聯合通函僅供參考，並不構成收購、購買或認購信銘生命科技集團有限公司或昊天國際建設投資集團有限公司證券之 邀請或要約。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：00474） Aceso Life Science Group Limited 信銘生命科技集團有限公司 非常重大出售事項 非全資附屬公司配售新股而產生的 可能視作出售事項 及 信銘生命科技股東特別大會通告 信銘 ...

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 不就因本公告全部或任何部份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） 自願公告 本 公 告 乃 由 昊 天 國 際 建 設 投 資 集 團 有 限 公 司（「本公司」，連 同 其 附 屬 公 司， 統 稱「本集團」）自 願 作 出，旨 在 向 其 股 東 及 潛 在 投 資 者 提 供 本 集 團 業 務 發 展 的 最 新 資 訊。 本 公 司 董 事（「董 事」）會（「董事會」）謹 此 宣 佈，於 二 零 二 五 年 二 月 七 日，本 公 司 與 江 蘇 利 通 電 子 股 份 有 限 公 司（「利通電子」）訂 立 一份無法律約束 力 的 戰略合作 框架協議 ...

誠 如(i)信 銘 生 命 科 技 公 告（經 聯 合 公 告 補 充）所 述，信 銘 生 命 科 技 將 於 二 零二五年一月 十五日 前 向 信 銘 生 命 科 技 股 東 寄 發 一 份 載 有（其 中 包 括） 可 能 視 作 出 售 事 項、配 售 協 議 及 特 別 授 權 的 詳 情，連 同 上 市 規 則 規 定 的 其 他 資 料 的 通 函；及(ii)昊天國際建設投資 公 告（經 聯 合 公 告 補 充）所 述， 昊天國際建設投資 將 於二零二五年一月 十五日 前向昊天國際建設投資 股 東 寄 發 一 份 載 有（其 中 包 括）配 售 協 議 及 特 別 授 權 的 詳 情，連 同 上 市 規 則 規 定 的 其 他 資 料 的 通 函。 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 就因本公告全部或任何部份內容所產生或因依賴該等內容而引起之任 何 損 失 承 擔 任 何 責 任。 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號： ...

HAO TIAN INTERNATIONAL CONSTRUCTION INVESTMENT GROUP LIMITED 昊天國際建設投資集團有限公司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：1341) N O T I F I C AT I O N L E T T E R 通 知 信 函 Dear non-registered shareholder(s), 20 December 2024 Hao Tian International Construction Investment Group Limited (the "Company") – Notice of Publication of Interim Report 2024/25 (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published ...

HAO TIAN INTERNATIONAL CONSTRUCTION INVESTMENT GROUP LIMITED 昊天國際建設投資集團有限公司 (incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code 股份代號：1341) N O T I F I C AT I O N L E T T E R 通 知 信 函 20 December 2024 Dear Registered Shareholders, Hao Tian International Construction Investment Group Limited (the "Company") – Notice of Publication of Interim Report 2024/25 (the "Current Corporate Communications") If you want to receive future Corporate Communications in printed form, please ...

Financial Performance - For the year ended 31 March 2024, ALS recorded a revenue of approximately HK$228 million and a total comprehensive loss of approximately HK$1,182 million[25]. - The Group's revenue for the period ended 30 June 2024 was approximately HK$22 million[23]. - During the Period, the Group recorded a total revenue of approximately HK$86 million, consistent with the previous year[45]. - The sales of construction machinery and spare parts were approximately HK$11 million, while rental income from construction machinery was approximately HK$65 million, reflecting a decrease from HK$68 million in the previous year[46]. - The Group recorded a loss of approximately HK$81 million for the Period, compared to a loss of approximately HK$85 million in the previous year[44]. - The finance costs decreased to approximately HK$6 million from approximately HK$9 million, representing a reduction of approximately 33%[70]. - The Group recognized an impairment loss provision for expected credit losses on financial assets of approximately HK$17 million, an increase from approximately HK$6 million in the previous year[90]. - Other net losses during the period were approximately HK$6 million, a significant decrease from approximately HK$92 million in the previous year[89]. - The Group's cash and cash equivalents totaled HK$56 million, with HK$45 million in HKD, HK$8 million in USD, and smaller amounts in MYR, EURO, and GBP[148]. - The company reported a loss for the period attributable to owners of the Company of HK$71 million for the six months ended September 30, 2024, compared to a loss of HK$85 million in the same period of 2023, representing a 16.5% improvement[193]. - Total comprehensive expenses for the period attributable to owners of the Company were HK$61 million, down from HK$126 million in the previous year, indicating a 51.6% reduction[193]. - Basic and diluted loss per share improved to HK$0.93 for the six months ended September 30, 2024, compared to HK$1.12 in the same period of 2023, reflecting a 16.8% decrease in loss per share[193]. Assets and Liabilities - As of September 30, 2024, the Group's total borrowings amounted to HK$96 million, with HK$79 million due within one year[115]. - Approximately 54% of the Group's borrowings are secured by property, machinery, motor vehicles, and investment properties[116]. - As of September 30, 2024, the Group's current assets were approximately HK$385 million, down from approximately HK$773 million as of 31 March 2024, while current liabilities decreased to approximately HK$200 million from approximately HK$554 million[99]. - Total current liabilities decreased to HK$200 million as of September 30, 2024, from HK$554 million as of March 31, 2024, showing a significant reduction of 63.9%[196]. - Net current assets were reported at HK$185 million as of September 30, 2024, down from HK$219 million as of March 31, 2024, a decline of 15.5%[196]. - Total non-current liabilities decreased to HK$541 million as of September 30, 2024, compared to HK$598 million as of March 31, 2024, a reduction of 9.5%[196]. - The company's net assets stood at HK$1,165 million as of September 30, 2024, down from HK$1,236 million as of March 31, 2024, reflecting a decrease of 5.7%[196]. - Equity attributable to owners of the Company decreased to HK$1,055 million as of September 30, 2024, from HK$1,116 million as of March 31, 2024, a decline of 5.5%[196]. Business Operations and Strategy - The Group is developing a special economic zone in Cambodia, covering an area of 17,252,519 square meters, with the project still in its preliminary stage[18]. - A residential and commercial mixed property development project in Malaysia spans 267,500 square meters and is also in its preliminary stage[18]. - The Group's ongoing projects in Cambodia and Malaysia are expected to enhance its market presence and revenue potential in the future[18]. - The Group's principal activities include securities investment, provision of securities brokerage, asset management, and property development[30]. - The Group's strategic focus includes diversifying into financial services, property development, and construction machinery businesses[30]. - The Group is actively seeking investment opportunities in areas such as computing power scheduling, computing power leasing, and AI computing power centers[83]. - The Group is exploring more business opportunities in Cambodia, which is seen as a high-growth emerging market[97]. - The Group is exploring investment opportunities in Cambodia, which is seen as a significant location for the Belt and Road Initiative[110]. - The Group plans to collaborate with industry experts to introduce advanced technology equipment and construct a regional data and arithmetic network[106]. - The Group will phase out the money lending business and strengthen its corporate financial advisory and asset management services[107]. - The Group aims to diversify its asset portfolio and enhance income sources while exploring high-quality asset investment opportunities in major economies[105]. - The Group is exploring opportunities in Malaysia, which has shown strong GDP growth and investment potential, aligning with the "One Belt, One Road" initiative[131]. Compliance and Governance - The Group has complied with all relevant laws and regulations regarding its money lending business, with no objections or investigations reported during the period[13]. - The Group's financial position as of September 30, 2024, remains under strict compliance with the Listing Rules and Money Lenders Ordinance[14]. - The Group has established sufficient risk management procedures to identify and control various risks[165]. - The Group's treasury policy emphasizes prudent financial management, maintaining a robust liquidity position[164]. - The Group is committed to continuously improving its corporate governance practices to enhance shareholder value[112]. - The audit committee consists of four independent non-executive directors as of September 30, 2024, responsible for reviewing financial reports and internal controls[177]. Shareholder Information - The Board does not recommend the payment of any interim dividend to shareholders for the period, consistent with the previous year[78]. - The maximum gross proceeds from the placing of shares will amount to approximately HK$610 million, with net proceeds expected to be around HK$600 million[96]. - The maximum number of placing shares under a recent agreement is 1,524,224,000, representing approximately 20% of the existing issued share capital[124]. - The total number of shares available for issue under the Share Award Scheme, including outstanding award shares, is 525,269,218, which represents 6.89% of the issued shares[191]. - The Company has not been notified of any interests or short positions in shares or debentures by any persons other than Directors or the chief executive as of September 30, 2024[185]. - The Company expresses gratitude to all stakeholders for their continuous support[191].