The board of directors of Hao Tian International Construction Investment Group Limited announced that with effect from 21 July 2021, Mr. Zheng Li has resigned as an executive Director as he would like to devote more time to his other business engagements. Mr. Zheng has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.