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HAICHANG OCEAN PARK HOLDINGS LTD.

ऎ׹ऎݱʮ෤છٰϞࠢʮ̡

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2255)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Haichang Ocean Park Holdings Ltd. (the "Company") announces that a meeting of the Board will be held on Tuesday, 26 March 2019 for the purposes of, among other matters, considering and approving the audited final results of the Company and its subsidiaries for the financial year ended 31 December 2018 and its publication, and considering the payment of final dividend, if any.

By Order of the Board Haichang Ocean Park Holdings Ltd.

Wang Xuguang

Executive Director and Chief Executive Officer

Shanghai, the People's Republic of China, 14 March 2019

As at the date of this announcement, the executive directors of the Company are Mr. Wang Xuguang, Mr. Qu Cheng and Mr. Gao Jie; the non-executive directors of the Company are Mr. Qu Naijie, Mr. Li Hao and Mr. Yuan Bing; and the independent non-executive directors of the Company are Mr. Chen Guohui, Mr. Sun Jianyi and Ms. Zhang Meng.

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Haichang Ocean Park Holdings Ltd. published this content on 14 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 March 2019 04:38:02 UTC