Hainan Dadonghai Tourism Center Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
The Company published the "Notice of the 2021 Annual General Meeting of Shareholders" on June 3, 2022, in the Securities Times, Hong Kong Commercial Daily, and on the Giant Tide Information Network (www.cninfo.com.cn). This shareholders' meeting will be conducted through a combination of on-site voting and online voting. In accordance with relevant regulations, this notice is issued regarding the convening of the 2021 Annual General Meeting of Shareholders.