The board of directors of Haichang Ocean Park Holdings Ltd. announced that, Mr. Chen Guohui ("Mr. Chen") and Ms. Zhang Meng ("Ms. Zhang") will retire and have decided not to seek for re-election at the forthcoming annual general meeting of the Company to be held on 9 June 2023 (the "AGM"). Accordingly, (i) Mr. Chen will cease to be an independent non-executive Director, the chairman of the audit committee and a member of each of the remuneration committee, the risk management and corporate governance committee and the independent board committee of the Company; and (ii) Ms. Zhang will cease to be an independent non-executive Director and a member of each of the audit committee, the nomination committee, the risk management and corporate governance committee and the independent board committee of the Company upon the conclusion of the AGM. Each of Mr. Chen and Ms. Zhang has confirmed that, in relation to his/her retirement as an independent non-executive Director, he/she has no disagreement with the Board and there are no other matters that need to be brought to the attention of the Stock Exchange and/or the shareholders of the Company (the "Shareholders").