PROFIT WARNING

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昊天国际建设投资集团有限公司 (incorporated in the Cayman Islands with limited liability) (Stock Code: 1341) PROFIT WARNING This announcement is made by Hao Tian International Construction Investment Group Limited (the “Company” together with its subsidiaries the “Group”) pursuant to Rule 13.09(2) (a) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Inside Information Provisions under Part XIVA of the Securities and Futures Ordinance (Cap. 571 of the Laws of Hong Kong).The board (the “Board”) of directors (the “Directors”) of the Company wishes to inform the shareholders of the Company and potential investors that based on the preliminary assessment of the Group’s unaudited consolidated management accounts for the year ended 31 March 2024 (“Reporting Period”) and information currently available to the Board the Group is expected to record a loss for the Reporting Period at approximately HK$551 million as compared to the profit of approximately HK$108 million for the corresponding period in 2023. The turnaround of the Group’s financial performance is mainly attributable to the (i) increase in fair value losses on financial assets at FVTPL; (ii) increase in fair value losses on financial liabilities at FVTPL and (iii) increase in share of loss of associate company.The information contained in this announcement is only based on a preliminary assessment by the Board with reference to the unaudited consolidated management accounts of the Group for the Reporting Period and the information available to date but not based on any data or information reviewed by the independent auditor or audit committee of the Company. The Company is still in the process of preparing and finalising the Group’s unaudited consolidated results for the Reporting Period and the information may be subject to adjustments. Details of the Group’s financial results and performance for the Reporting Period will be disclosed in the annual results announcement of the Company which is expected to be announced in late June 2024.– 1 –Shareholders of the Company and potential investors are reminded to exercise caution when dealing in the shares or other securities of the Company.By order of the Board Hao Tian International Construction Investment Group Limited Fok Chi Tak Executive Director Hong Kong 18 June 2024 As at the date of this announcement the Board comprises three executive directors namely Mr. Fok Chi Tak Mr. Tang Yiu Chi James and Dr. Zhiliang Ou J.P. (Australia); one non-executive director namely Mr. Xu Lin; and four independent non-executive directors namely Mr. Mak Yiu Tong Mr. Li Chi Keung Eliot Mr. Shek Lai Him Abraham and Mr. Chan Ming Sun Jonathan.–2–