Proposed appointment of domestic auditor

This announcement is made by Hebei Construction Group Corporation Limited (the “Company”, and together with its subsidiaries, the “Group”) pursuant to Rule 13.51(4) of The Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). References are made to the announcements of the Company dated 5 June 2026, 29 June 2026 and 7 Jul