Haichang Ocean Park Holdings Ltd. (Haichang Hldg) has issued a circular convening its annual general meeting (AGM) for 3:00 p.m. on 30 June 2026 at the company’s Shanghai head office.

Key proposals to be put before shareholders are:

1. Capital Mandates • Issue Mandate: Directors request authority to allot, issue, grant or deal in shares up to 20% of the company’s issued share capital (excluding any treasury shares) as at the AGM date. Based on the current 13.21 billion shares in issue, this translates to a potential issuance (or sale of treasury shares) of up to 2.64 billion shares. • Repurchase Mandate: Authority to buy back up to 10% of issued shares, equivalent to a maximum of 1.32 billion shares. • Extension Mandate: Any shares repurchased under the buyback authority can be added to the issuance limit, effectively lifting the potential issuance ceiling to 30% of issued capital.

2. Board Composition • Seven directors—executives Liu Jiangtao and Ouyang Ming, non-executives Lai Zhilin, Li Hanqiang and He Qigen, and independent non-executives Wang Jun and Shen Han—stand for re-election. • The Nomination Committee supports all re-appointments, noting skill diversity spanning finance, branding, investment and operational management.

3. Auditor • HLB Hodgson Impey Cheng Limited is nominated for re-appointment as independent auditor for the year ending 31 December 2026, with remuneration to be set by the Board.

4. Shareholder Logistics • Register of members closes 25 June–30 June 2026 (both days inclusive). • Record date for voting entitlement: 30 June 2026. • Proxy forms must be lodged with Tricor Investor Services at least 48 hours before the AGM.

Voting on all resolutions will be conducted by poll, and results will be released on the HKEX website and the company’s site after the meeting.