The board of directors of Hao Tian International Construction Investment Group Limited announced that since Mr. Wei Bin (Mr. Wei) intends to devote more time to his other business engagements, he has resigned as a non-executive Director of the Company with effect from 1 April 2023. Mr. Wei 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.