Haichang Holdings Limited (Haichang Ocean Park) will hold a special general meeting of shareholders on June 28, 2024 to propose the adoption of the 2024 Stock Option Plan. The plan aims to provide eligible participants with the opportunity to subscribe for company shares in order to encourage and retain talents, and to provide additional incentives for achieving performance targets. The shareholders' meeting will review and pass relevant resolutions at its discretion, and vote on them at the meeting. In addition, the company has not granted any stock options since the expiration of the 2014 Stock Option Plan. The new plan will take effect on the day when the final adoption conditions are met and comply with the latest regulatory requirements of Chapter 17 of the...Show More

Haichang Holdings Limited (Haichang Ocean Park) will hold a special general meeting of shareholders on June 28, 2024 to propose the adoption of the 2024 Stock Option Plan. The plan aims to provide eligible participants with the opportunity to subscribe for company shares in order to encourage and retain talents, and to provide additional incentives for achieving performance targets. The shareholders' meeting will review and pass relevant resolutions at its discretion, and vote on them at the meeting. In addition, the company has not granted any stock options since the expiration of the 2014 Stock Option Plan. The new plan will take effect on the day when the final adoption conditions are met and comply with the latest regulatory requirements of Chapter 17 of the Listing Rules. If shareholders have any questions regarding this matter, they should consult professional advisers and submit a proxy appointment form 48 hours before the special general meeting. The company will suspend the registration of share transfers from June 25 to 28, 2024 to determine the list of shareholders who are entitled to attend the meeting.