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].

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） 聯合公告 延遲寄發通函 茲 提 述 信 銘 生 命 科 技 集 團 有 限 公 司（「信銘生命科技」）日 期 為 二 零 二 四 年 十 月 二 十 五 日 及 二 零 二 四 年 十 一 月 二 十 六 日 之 公 告（「信銘生命科技 公 告」）及 昊 天 國 際 建 設 投 資 集 團 有 限 公 司 日 期 為 二 零 二 四 年 十 月 三 日 及 二 零 二 四 年 十 一 月 二 十 六 日 之 公 告（「昊天國際建設投資 公 告」）（統 稱「該 等公告」）。除 另 有 界 定 外，本 公 告 所 用 詞 彙 與 信 銘 生 命 科 技 公 告 所 界 定 者 具 有 相 同 涵 義。 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 ...

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 昊 天 國 際 建 設 投 資 集 團 有 限 公 司 董 事 會（「董事會」）包 含 下 列 九 名 董 事： 執行董事 霍志德先生 （行 政 總 裁） 鄧耀智先生 歐 志 亮 博 士， 太 平 紳 士（澳 洲） 非執行董事 許琳先生 姜洋女士 獨立非執行董事 麥耀棠先生 李智強先生 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 | 薪 | 酬 | 提 | 名 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董 事 | | 委員會 | | | 委員會 | 委員會 | | | 霍志德先生 | | | | | | 成 | 員 | | 歐志亮博士 | | | | 成 | 員 | | | | ...

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） 委任非執行董事 有關姜女士 之 履 歷 詳 情 載 列 如 下： 姜 洋 女 士，52歲，彼 於 銀 行 業 擁 有 逾 二 十 三 年 的 經 驗，擁 有 豐 富 的 銀 行 授 信 管 理、風 險 管 理、運 營 管 理、國 際 結 算 等 業 務 及 管 理 經 驗。姜 女 士 自 一 九 九 二 年 至 二 零 一 五 年 期 間，曾 於 香 港 南 洋 商 業 銀 行 有 限 公 司 及 南 洋 商 業 銀 行（中 國）有 限 公 司 深 圳 分 行 擔 任 領 導 職 位。彼 現 於 本 集 團 ...

Revenue and Profitability - Revenue for the six months ended September 30, 2024, remained stable at HKD 86 million, unchanged from the same period in 2023[1] - Gross profit decreased slightly to HKD 31 million, down from HKD 32 million year-on-year[1] - The net loss for the period was HKD 81 million, an improvement from a net loss of HKD 85 million in the previous year[4] - The basic and diluted loss per share improved to HKD 0.93 from HKD 1.12 year-on-year[17] - The company reported a loss attributable to shareholders of HKD 71 million for the six months ended September 30, 2024, compared to a loss of HKD 85 million for the same period in 2023, representing a 16.5% improvement[152] - The company reported a pre-tax loss of HKD 82 million for the six months ended September 30, 2024[121] Assets and Liabilities - Total assets decreased to HKD 1,960 million from HKD 2,388 million as of March 31, 2024[20] - Current liabilities decreased to HKD 200 million from HKD 554 million, indicating improved liquidity[23] - Non-current assets totaled HKD 1,575 million, down from HKD 1,615 million[20] - The company's cash and cash equivalents decreased to HKD 56 million from HKD 100 million[20] - The company's equity attributable to owners decreased to HKD 1,165 million from HKD 1,236 million[28] Business Segments and Operations - The company operates five reportable segments, including construction machinery rental and sales, maintenance and transportation services, lending business, financial services, and property development[38][39] - For the six months ended September 30, 2024, the company reported external revenue of HKD 79 million, with a segment performance showing a pre-tax loss of HKD 80 million[54] - The company provides a range of financial services under its asset management and securities brokerage segment, regulated by the Securities and Futures Commission[39] - The company has a lending license and offers mortgage and personal loan services in Hong Kong[39] - The company’s construction machinery rental fleet includes various sizes of crawler cranes and other mobile cranes, with sales operations in Hong Kong and Macau[38] Financial Performance and Market Recognition - The company has been included in the Hang Seng Composite Index effective from September 9, 2024, reflecting high recognition of its business performance and value in the capital market[36] - The company’s inclusion in the Hang Seng Composite Index is expected to enhance its shareholder base and increase liquidity in its shares[36] - Interest income for the six months ended September 30, 2024, was HKD 86 million, compared to HKD 79 million for the same period in 2023, representing a 8.86% increase[134] Loan and Credit Management - The company is committed to adhering to comprehensive policies and procedures in its lending operations, ensuring compliance with regulations[168] - The credit risk assessment policy includes evaluating the borrower's identity, financial condition, and creditworthiness before loan approval[173] - The company aims to diversify its loan portfolio to mitigate concentration risk by providing loans to various borrowers without preference for specific types[174] - The risk management department reviews the risk levels of each loan daily and reports to senior management, including the CEO and CFO, under certain circumstances[180] - The company has a structured loan approval process that involves credit assessment and risk management review before final approval[178] Property Development Projects - The group holds a property development project in Cambodia, covering an area of 17,252,519 square meters for an economic zone, which is still in the preliminary stage[195] - In Malaysia, the group has another property development project located in Semenyih, covering 267,500 square meters, which is also in the preliminary stage[195] Other Financial Information - The company did not recommend the payment of an interim dividend for the six months ended September 30, 2024[150] - The company had no external customers contributing over 10% of total revenue during the reporting period[125] - The geographical market revenue for Hong Kong was HKD 86 million, consistent with the previous year[124] - The company incurred other losses of HKD 91 million for the six months ended September 30, 2024[144] - Financing costs for the period included interest expenses of HKD 69 million[147] - The estimated taxable profit for the period was not more than HKD 2,000,000, with a tax rate of 8.25% applied[148]

（ 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 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 ） 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。 （股 份 代 號：1341） 聯合公告 延遲寄發通函 茲 提 述 信 銘 生 命 科 技 集 團 有 限 公 司（「信銘生命科技」）日 期 為 二 零 二 四 年 十 月 二 十 五 日 之 公 告（「信銘生命科技公告」）及 昊 天 國 際 建 設 投 資 集 團 有 限 公 司 日 期 為 二 零 二 四 年 十 月 三 日 之 公 告（「昊天 ...

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。 昊 天 國 際 建 設 投 資 集 團 有 限 公 司（「本公司」）董 事 會（「董事會」）欣 然 宣 佈，本 公 司 之 董 事 會 會 議 將 於 二 零 二 四 年 十 一 月 二 十 八 日（星 期 四）上 午 十一時正在香港灣仔港灣道6-8號瑞安中心25樓2510–2518室 舉 行，以（其 中 包 括）批 准 本 公 司 及 其 附 屬 公 司 截 至 二 零 二 四 年 九 月 三 十 日 止 六 個 月 之 未 經 審 核 中 期 業 績 及 其 刊 發，及 考 慮 派 發 中 期 股 息（如 有）。 承董事會命 昊天國際建設投資集團有限公司 公司秘書 蕭鎮邦 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 ...