Hainan Dadonghai Tourism Center Co., Ltd. (hereinafter referred to as "the Company") guarantees that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or major omissions.
On April 28, 2022, the Company held the third meeting of the tenth board of directors and the third meeting of the tenth board of supervisors, where it reviewed and approved the proposal regarding the Company's uncovered losses reaching one-third of the paid-in capital. This proposal needs to be submitted to the shareholders' meeting for review. The relevant situation is announced as follows: