HAICHANG OCEAN PARK HOLDINGS LIMITED (“HAICHANG OCEAN PARK”) ANNOUNCED THAT ITS BOARD OF DIRECTORS HAS AMENDED THE COMPANY'S ORGANIZATIONAL CHARTER AND RULES TO COMPLY WITH THE REGULATORY REQUIREMENTS OF THE LATEST PAPERLESS LISTING MECHANISM AND ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS, AND CLARIFY CURRENT PRACTICES. The amendment will be submitted for shareholder approval in the form of a special resolution at the Annual General Meeting on June 28, 2024. If approved, the amendment will take effect after the adoption of the special resolution. Shareholders will receive a circular containing the revised details on 30 May 2024. The Chairman, Executive Director and Chief Executive Officer of Hai Chang Ocean Park made this announcement in Shanghai on 29 May 2024.

HAICHANG OCEAN PARK HOLDINGS LIMITED (“HAICHANG OCEAN PARK”) ANNOUNCED THAT ITS BOARD OF DIRECTORS HAS AMENDED THE COMPANY'S ORGANIZATIONAL CHARTER AND RULES TO COMPLY WITH THE REGULATORY REQUIREMENTS OF THE LATEST PAPERLESS LISTING MECHANISM AND ELECTRONIC PUBLICATION OF COMPANY COMMUNICATIONS, AND CLARIFY CURRENT PRACTICES. The amendment will be submitted for shareholder approval in the form of a special resolution at the Annual General Meeting on June 28, 2024. If approved, the amendment will take effect after the adoption of the special resolution. Shareholders will receive a circular containing the revised details on 30 May 2024. The Chairman, Executive Director and Chief Executive Officer of Hai Chang Ocean Park made this announcement in Shanghai on 29 May 2024.