Hao Tian International Construction Investment Group Limited (1341) has issued a notice regarding an extraordinary general meeting (EGM) scheduled for Friday, 21 November 2025 at 10:30 a.m. The meeting will take place at 25/F, Shui On Centre, 6-8 Harbour Road, Wanchai, Hong Kong, and the principal agenda is to consider and, if thought fit, approve a share sale and purchase agreement dated 7 July 2025.

According to the announcement, Victory Bright Limited (as vendor), Soaring Wealth Ventures Limited (as purchaser), and Hao Tian International Construction Investment Group Limited (as guarantor) have entered into an agreement regarding the sale and purchase of 85 ordinary shares of Alcott Global Limited, representing 85% of its issued share capital. The total consideration for the transaction amounts to HK$900,000,000. Shareholders are invited to vote on this ordinary resolution, which seeks to approve, confirm, and ratify the agreement and to authorize any director of the company to handle related formalities.

The announcement outlines arrangements for closure of the register of members from Tuesday, 18 November 2025 to Friday, 21 November 2025 (both days inclusive), during which no share transfers will be registered. Relevant instructions for shareholders on proxy submission and attendance procedures are also provided in the notice. The company’s board, dated 31 October 2025, includes executive directors, non-executive directors, and independent non-executive directors named in the notice.