Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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)

(STOCK CODE: 1341)

POLL RESULTS OF THE ANNUAL GENERAL MEETING

HELD ON 18 SEPTEMBER 2020

The Board is pleased to announce that the Ordinary Resolutions proposed at the AGM were duly passed by the Shareholders attending and voting at the AGM by way of poll.

Reference is made to the circular issued by Hao Tian International Construction Investment Group Limited (the ''Company'') dated 29 July 2020 (the ''Circular''), and the ordinary resolutions (the ''Ordinary Resolutions'') set out in the notice of the AGM of the Company dated 29 July 2020 (the ''Notice''). Unless the context requires otherwise, capitalised terms used herein shall have the same meanings as defined in the Circular.

POLL RESULTS OF THE AGM

The Board is pleased to announce that the Ordinary Resolutions proposed at the AGM convened and held on 18 September 2020 were duly passed by the Shareholders attending and voting at the AGM by way of poll.

- 1 -

Details of the poll results in respect of the Ordinary Resolutions are as follows:

FOR

AGAINST

Total

Ordinary Resolutions

Number of

Number of

number of

votes (%)

votes (%)

votes

1.

To receive and consider the audited consolidated

3,226,632,993

0

3,226,632,993

financial statements and the reports of the directors

(100.00%)

(0.00%)

and independent auditor of the Company for the

year ended 31 March 2020.

2.

(a)

To re-elect Mr. Fok Chi Tak, as an executive

3,226,632,993

0

3,226,632,993

director.

(100.00%)

(0.00%)

(b)

To re-elect Mr. Li Chi Keung Eliot, as an

3,226,632,993

0

3,226,632,993

independent non-executive director.

(100.00%)

(0.00%)

(c)

To re-elect Mr. Mak Yiu Tong, as an

3,226,632,993

0

3,226,632,993

independent non-executive director.

(100.00%)

(0.00%)

(d)

To authorise the board of directors of the

3,226,632,993

0

3,226,632,993

Company to fix the remuneration of the

(100.00%)

(0.00%)

directors.

3.

To re-appoint BDO Limited as independent auditors

3,226,632,993

0

3,226,632,993

and to authorise the board of directors to fix their

(100.00%)

(0.00%)

remuneration.

4.

(A)

To grant to the directors a general mandate to

3,226,632,993

0

3,226,632,993

allot, issue and otherwise deal with the shares

(100.00%)

(0.00%)

of the Company not exceeding 20 per cent of

the total number of issued shares of the

Company as at the date of this resolution.

(B)

To grant to the directors a general mandate to

3,226,632,993

0

3,226,632,993

repurchase up to 10 per cent of the total

(100.00%)

(0.00%)

number of issued shares of the Company as at

the date of this resolution.

(C)

To extend the mandate granted under

3,226,632,993

0

3,226,632,993

resolution no. 4(A) by including the number

(100.00%)

(0.00%)

of shares repurchased by the Company

pursuant to resolution no. 4(B).

Notes:

  1. The number of votes and percentage of total votes as stated above are based on the total number of issued Shares held by the Shareholders who attended and voted at the AGM in person, by authorised representative or by proxy.
  2. Please refer to the full text of the Ordinary Resolutions as set out in the Notice for details.

As more than 50% of the votes were cast in favour of each of the Ordinary Resolutions by the relevant Shareholders, all the Ordinary Resolutions were duly passed at the AGM.

- 2 -

As at the date of the AGM, the number of issued Shares of the Company was 5,053,658,561 Shares. None of the Shareholders are required under the Listing Rules to abstain from voting in favour of the Ordinary Resolutions at the AGM or to abstain from voting. No Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the Ordinary Resolutions at the AGM. Accordingly, the total number of Shares entitling the holders thereof to attend and vote for or against the Ordinary Resolutions at the AGM was 5,053,658,561 (representing 100% of the total issued share capital of the Company as at the date of the AGM).

The Company's branch share registrar and transfer office in Hong Kong, Tricor Investor Services Limited, was appointed as the scrutineer for the vote-taking at the AGM.

By Order of the Board

Hao Tain International Construction Investment Group Limited

Fok Chi Tak

Executive Director

Hong Kong, 18 September 2020

As at the date of this announcement, the Board comprises four executive Directors, namely Mr. Fok Chi Tak, Mr. Zheng Li, Mr. Tang Yiu Chi James and Dr. Zhiliang Ou, J.P. (Australia) and three independent non-executive Directors, namely Mr. Lee Chi Hwa, Joshua, Mr. Mak Yiu Tong and Mr. Li Chi Keung Eliot.

- 3 -

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Hao Tian International Construction Investment Group Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 11:59:05 UTC