Summary by Moomoo AI
Hao Tian International Construction Investment Group Limited ("Haotian International") will hold a board of directors meeting on Thursday, November 28, 2024, at 25th Floor 2510-2518, Rykadan Center, 6-8 Wyndham Street, Wan Chai, Hong Kong. The main agenda of the meeting includes approving and announcing the unaudited interim performance for the six months ending September 30, 2024, as well as considering the distribution of interim dividends. The board of directors consists of three executive directors, one non-executive director, and four independent non-executive directors. The company secretary, Xiao Zhenbang, issued the meeting notice on November 18, 2024.