• Hao Tian International Construction Investment Group's three directors retired on October 28, 2026, following failed reelection votes.
• Departures comprised executive director Tang Yiu Chi James, nonexecutive director Xu Lin and independent nonexecutive director Shek Lai Him Abraham.
• Shek also left the audit committee, leaving the board with two independent nonexecutive directors.
• The board aims to fill the vacancy within three months.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Hao Tian International Construction Investment Group Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261028-12386717), on October 28, 2026, and is solely responsible for the information contained therein.