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 RESOURCES GROUP LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 00474) ANNOUNCEMENT DELAY IN DISPATCH OF CIRCULAR

Reference is made to the announcement of Hao Tian Resources Group Limited( !RJé