Hao Tian International Construction Investment Group Limited – Extraordinary General Meeting Results: Key Resolution on Capital Reorganisation Not Passed
Hong Kong, 10 June 2026 – Hao Tian International Construction Investment Group Limited (“the Company”; Stock Code: 1341) has announced the results of its Extraordinary General Meeting (EGM) held on 10 June 2026. The meeting centered around a critical Special Resolution regarding a proposed Capital Reorganisation, which included Share Consolidation, Capital Reduction, and Share Sub-division. This proposal was not passed by shareholders, a decision that could have a material impact on the Company’s future direction and share trading dynamics.
Key Points from the EGM
- Special Resolution Rejected: The Special Resolution on Capital Reorganisation received only 24.22% votes in favour (227,789,423 votes), while 75.78% (712,895,804 votes) were against, out of a total of 940,685,227 votes cast. As the resolution required a 75% majority to pass, it failed to receive the necessary approval.
- No Shareholder Abstentions or Listing Rule Restrictions: All shareholders were eligible to vote, with none required to abstain due to Listing Rules. No prior indications were given by any shareholder to vote against or abstain from the resolution.
- EGM Attendance: Except for Mr. Tang Yiu Chi James, all directors attended the meeting either in person or by electronic means.
- Scrutineer: Computershare Hong Kong Investor Services Limited was appointed as the scrutineer for the vote-taking process.
- Issued Share Capital: As at the date of the EGM, the Company had 11,095,376,835 shares in issue.
Details of the Proposed Capital Reorganisation
- The proposal covered a Share Consolidation, a Capital Reduction, and a Share Sub-division—a comprehensive restructuring plan that would have significant implications for the Company’s share structure and potentially its market value.
- Due to the rejection of the Special Resolution, the Company will not proceed with the Capital Reorganisation or the proposed Change in Board Lot Size.
Potential Share Price Impact and Investor Considerations
- Price Sensitivity: The failure to pass the Capital Reorganisation is a significant event. Such reorganisations are typically aimed at improving capital structure, possibly enhancing trading liquidity, and aligning share price with market norms. The rejection may signal shareholder concerns about the strategy or future direction of the Company.
- Market Implications: Investors should note that the Company’s previously announced intentions for Capital Reorganisation and Board Lot Size change will not proceed. This could affect market perceptions regarding the Company’s ability to implement strategic changes or improve capital efficiency.
- Board Composition: As of the announcement, the Board comprises three executive Directors (Mr. Fok Chi Tak, Mr. Tang Yiu Chi James, Dr. Zhiliang Ou), two non-executive Directors (Mr. Xu Lin, Ms. Jiang Yang), and three independent non-executive Directors (Mr. Mak Yiu Tong, Mr. Shek Lai Him Abraham, Mr. Chan Ming Sun Jonathan).
Conclusion
Shareholders and investors should closely monitor further announcements from Hao Tian International Construction Investment Group Limited, as this outcome may influence both market sentiment and the Company’s future strategies. The Company’s leadership will need to reassess its capital management plans following this setback.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research and consult with professional advisers before making investment decisions. The author and publisher are not responsible for any losses arising from reliance on the information provided above.
昊天國際建設投資集團有限公司 – 股東特別大會結果：資本重組議案未獲通過
香港，2026年6月10日 — 昊天國際建設投資集團有限公司（「本公司」；股份代號：1341）宣布於2026年6月10日舉行的股東特別大會（EGM）結果。是次會議的重點為關於資本重組（包括股份合併、資本削減及股份細分）的特別決議案。該決議案最終未獲股東通過，或將對公司未來方向及股份交易產生重大影響。
股東大會重點摘要
- 特別決議遭否決： 資本重組決議案僅獲得24.22%（227,789,423票）支持，75.78%（712,895,804票）反對，總投票數為940,685,227票。由於該決議需獲75%多數支持，最終未能通過。
- 無股東需根據上市規則棄權： 所有股東均可投票，無需因上市規則而棄權，亦無股東於通函中表示反對或棄權意向。
- 董事會出席情況： 除鄧耀志先生外，所有董事均親身或以電子方式出席會議。
- 監票安排： 香港中央證券登記有限公司擔任監票人。
- 已發行股本： 大會當日公司已發行股份為11,095,376,835股。
資本重組提案詳情
- 提案涵蓋股份合併、資本削減和股份細分，屬全面重整資本架構計劃，或對公司股本及市場估值帶來重大影響。
- 由於決議未獲通過，公司將不會推行資本重組及更改每手買賣單位。
潛在股價影響及投資者需知
- 股價敏感事項： 資本重組未獲通過屬重大事項。資本重組一般旨在優化資本結構、提升流通性，及使股份價格符合市場規範。該結果或反映股東對公司策略或未來方向有所疑慮。
- 市場影響： 投資者需注意，公司原先公布的資本重組及每手單位更改將不會實施，這或影響市場對公司推動戰略調整的信心及資本效率期望。
- 董事會組成： 截至公告日，董事會包括三名執行董事（霍志德先生、鄧耀志先生、區志良博士）、兩名非執行董事（徐林先生、蔣陽女士），以及三名獨立非執行董事（麥耀棠先生、石禮謙先生、陳明新先生）。
總結
股東及投資者應密切留意昊天國際建設投資集團有限公司後續公告，因本次結果或影響市場氣氛及公司未來策略。公司管理層須就資本管理計劃重新評估。
免責聲明： 本文僅供參考，並不構成任何投資建議。投資者應自行調查及諮詢專業意見，方作任何投資決定。作者及出版方不會對因依賴本文資料而產生的任何損失負責。
