If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult a licensed securities dealer, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Hao Tian Development Group Limited, you should at once hand this circular to the purchaser or transferee or to the bank, licensed securities dealer or other agent through whom the sale was effected for transmission to the purchaser or transferee.

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this circular, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss however arising from or in reliance upon the whole or any part of the contents of this circular.

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 474) PROPOSED BONUS ISSUE OF SHARES AND NOTICE OF EXTRAORDINARY GENERAL MEETING

The notice convening the extraordinary general meeting of Hao Tian Development Group Limited to be held at Room 2702, 27/F., 200 Gloucester Road, Wan Chai, Hong Kong on Wednesday, 5 July 2017 at 10:30 a.m. is set out on pages 13 to 15 of this circular.

Whether or not you intend to attend and vote at the extraordinary general meeting or any adjourned meeting (as the case may be) in person, you are requested to complete and return the enclosed form of proxy in accordance with the instructions printed thereon and return it to the branch share registrar and transfer office of the Company in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong as soon as possible, but in any event not less than 48 hours before the time appointed for holding such meeting or any adjourned meeting. Completion and return of the form of proxy will not preclude you from attending and voting in person at the extraordinary general meeting or any adjourned meeting (as the case may be) should you so wish.

13 June 2017

Page

Definitions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 Expected Timetable . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3 Letter from the Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 Notice of Extraordinary General Meeting 13

In this Circular, unless the context otherwise requires, the following expressions have the following meanings:

"Board" the board of Directors

"Bonus Issue" the proposed allotment and issue of Bonus Shares to the Qualifying Shareholders whose names appear on the register of members of the Company on the Record Date on the basis of one (1) Bonus Share for every six (6) existing Shares held by the Qualifying Shareholders

"Bonus Share(s)" the new Shares to be allotted and issued by way of Bonus Issue by the Company as described in this circular

"CCASS" the Central Clearing and Settlement System established and operated by HKSCC

"Company" Hao Tian Development Group Limited（ 昊天發展集團有限 公司）, a company incorporated in the Cayman Islands with limited liability, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 474)

"Directors" the directors of the Company

"EGM" the extraordinary general meeting of the Company to be held and convened on Wednesday, 5 July 2017 at 10:30 a.m. for approving, among other things, the Bonus Issue

"Group" the Company and its subsidiaries

"Hong Kong" the Hong Kong Special Administrative Region of the People's Republic of China

"HKSCC" Hong Kong Securities Clearing Company Limited

"HK$" Hong Kong dollars, the lawful currency of Hong Kong "Latest Practicable Date" 8 June 2017, being the latest practicable date prior to

the printing of this circular on which certain information contained herein could be ascertained

"Listing Committee" the listing committee of the Stock Exchange

"Listing Rules" the Rules Governing the Listing of Securities on the Stock Exchange

"Non-qualifying Shareholders" Overseas Shareholder(s) who is(are) excluded from

participating in the Bonus Issue, details of which have been included in the paragraph under the heading of the "Overseas Shareholders" in this circular

"Overseas Shareholders" Shareholder(s) whose name(s) appear(s) on the register of

members of the Company on the Record Date and whose address(es) as shown in the register of members of the Company on that date is(are) outside Hong Kong

"Qualifying Shareholders" holders of Shares, not being Non-qualifying Shareholders,

whose addresses as shown on the register of members of the Company on the Record Date and are entitled to the Bonus Issue

"Record Date" Tuesday, 18 July 2017, being the date for ascertaining and determining the entitlement of the Shareholders to the Bonus Issue

"Share(s)" ordinary issued share(s) of HK$0.01 each in the share capital of the Company

"Share Option Scheme" the share option scheme adopted by the Company on 25

September 2015

"Shareholder(s)" registered holder(s) of the Shares

"Stock Exchange" The Stock Exchange of Hong Kong Limited

"US$ and cents" United States dollars and cents, the lawful currency of the United States of America

"%" per cent

Hao Tian Development Group Limited published this content on 12 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 June 2017 09:08:08 UTC.

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