地址為 （附註3） HAICHANG OCEAN PARK HOLDINGS LTD. 海昌海洋公園控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2255） 將於2025年8月19日舉行的股東特別大會適用的代表委任表格 本人╱吾等 （附註1） 地址為 （附註1） 為海昌海洋公園控股有限公司（「本公司」）股本中每股面值0.00005美元的 （附註2） 股股份的登記持有人， 茲委任 （附註3） 4. 以上內容僅為建議決議案之概述。其全文載於股東特別大會通告。除另有說明者外，上述建議決議案所用詞彙與股東特別大會通告所界定者具有相同涵義。 5. 重要提示：閣下如欲投票贊成任何決議案，請在「贊成」空格內加上「3」。如欲投票反對任何決議案，請在「反對」空格內加上「3」號。如無在空格內加上「3」號， 則 閣下的委任代表可酌情投票。 閣下的委任代表亦有權就召開會議的通告內並無提及而於會上正式提呈的任何決議案酌情投票（包括可能正式提呈大會表決的對 各項決議案的修訂）。 或（如未能出席），則 股東特別大會（定義見下文）主席為本人╱吾等的委任代表，代表本人╱吾等出席本公司將於2025年8月19日（星期二）下午三時正假 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不就因本通告全部或任何部分內容而產生或因依賴該等內容而引致的任何 損失承擔任何責任。 HAICHANG OCEAN PARK HOLDINGS LTD. 海昌海洋公園控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2255） 股東特別大會通告 茲通告海昌海洋公園控股有限公司（「本公司」）謹訂於2025年8月19日（星期二） 下午三時正假座中國上海市浦東新區東育路255弄4號前灘世貿中心一期A棟31樓大會 議室舉行股東特別大會（「股東特別大會」），藉以考慮及酌情通過（不論有否修訂）下列 決議案： 普通決議案 – 1 – 1. 「動議 (a) 透過增設額外250,000美元（劃分為5,000,000,000股股份），將本公 司法定股本由500,000美元（劃分為10,000,000,000股股份）增加至 750,000美元（劃分為15,000,000,000股股份）（「增加法定股本」），該 等股份於各方面享有同等權利；及 (b) 謹此授權本公司董事（各為「董事」）作出彼 ╱ 彼等認 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他持牌證券交易商、銀行經理、 律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有海昌海洋公園控股有限公司（「本公司」）股份，應立即將本通函（連同隨附代表委任表格） 交予買主或承讓人或經手買賣或轉讓之銀行、持牌證券交易商或其他代理人，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準確性或完整性亦不發表任何 聲明，並明確表示概不就因本通函全部或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本通函僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 HAICHANG OCEAN PARK HOLDINGS LTD. 海昌海洋公園控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：2255） (1) 根據特別授權認購新股份； (2) 申請清洗豁免； (4) 股東特別大會通告 (3) 建議增加法定股本；及 本公司謹訂於2025年8月19日（星期二）下午三時正假座中國上海市浦東新區東育路255弄4號前灘世貿中心一期A棟31 樓大會議 ...

Core Viewpoint - The article discusses the financial struggles of marine parks, particularly focusing on Haichang Ocean Park, which has faced continuous losses and high operational costs due to the nature of its business model and the rising costs associated with animal care [4][6][13]. Group 1: Company Overview - Xiangyuan Holdings acquired Haichang Ocean Park for HKD 2.3 billion, indicating a shift in ownership amidst financial difficulties [4]. - Haichang Ocean Park has experienced annual losses over the past five years, with a cumulative loss of CNY 3.785 billion from 2020 to 2024 [8][13]. - The park's revenue growth for 2024 is projected at only 0.08%, while losses are expected to widen [8]. Group 2: Operational Challenges - The operational costs of marine parks are significantly high, with examples such as the Zhengzhou Ocean Park costing nearly CNY 4.2 billion to establish, including CNY 2.05 billion for land [17]. - The daily feeding costs for marine animals are substantial, with a single beluga whale costing approximately CNY 12,000 per day for care [20]. - The reliance on animal performances for revenue generation is increasingly problematic due to changing public sentiment towards animal welfare [30][57]. Group 3: Industry Trends - The article highlights a global trend where marine parks are struggling financially, with examples from other regions, such as the closure of Kunming Huadu Ocean World and the financial difficulties faced by Hong Kong Ocean Park [22][30]. - The shift in consumer preferences towards animal welfare has led to a decline in traditional revenue streams for marine parks, necessitating diversification into other entertainment options [30][58]. - Successful tourism projects often focus on reducing fixed costs and increasing secondary revenue streams, a strategy that marine parks have struggled to implement effectively [61][63].

Core Insights - The introduction of the spotted dolphin family marks a significant milestone for the Zhengzhou Haichang Ocean Park, making it the most diverse marine theme park in Central China with all four major cetacean species represented [1][3] Group 1: Dolphin Introduction - Four female spotted dolphins, approximately three years old, have been successfully introduced to the park, showcasing their unique star-patterned skin and white snouts [1] - A comprehensive nutritional plan and a professional team have been established to monitor the health of the dolphins, ensuring their adaptation to the new environment [1] Group 2: Engagement and Conservation Initiatives - The park has appointed a "Chief Fish Toucher" to facilitate interactions between the dolphins and visitors, promoting marine culture and education [3] - An innovative "spotted dolphin adoption" program has been launched, allowing visitors to engage with marine life and take part in conservation efforts through interactive experiences [3] Group 3: Summer Activities - In response to recent high temperatures, the park has introduced a "Summer Ocean Cooling Carnival" featuring various daytime and nighttime activities, including dolphin shows and interactive performances [5] - Special cooling treats have been prepared for animals like polar bears and emperor penguins to ensure their comfort during the summer [5]

Group 1 - The Hang Seng Index fell by 0.61% on June 26, with southbound trading totaling HKD 167.21 billion, including HKD 86.25 billion in buying and HKD 80.96 billion in selling, resulting in a net buying amount of HKD 5.29 billion [1] - The southbound trading through the Shenzhen Stock Connect amounted to HKD 52.41 billion, with net buying of HKD 2.04 billion, while the Shanghai Stock Connect saw a total of HKD 114.80 billion with net buying of HKD 3.24 billion [1] - Among the actively traded stocks, Guotai Junan International had the highest trading volume at HKD 31.72 billion, followed by Hong Kong Travel and China Everbright Holdings with HKD 8.89 billion and HKD 5.91 billion respectively [1] Group 2 - Semiconductor Manufacturing International Corporation (SMIC) recorded a net buying amount of HKD 8.96 billion, with a closing price increase of 1.02% [2] - China Construction Bank and Xinda Biopharmaceuticals also saw significant net buying amounts of HKD 5.82 billion and HKD 6.75 billion respectively, while Tencent Holdings experienced the highest net selling of HKD 5.71 billion, despite a slight price increase of 0.10% [2] - A total of 7 stocks, including SMIC and Hong Kong Travel, were active in both the Shenzhen and Shanghai Stock Connects, with SMIC's total trading amount reaching HKD 4.63 billion and a net buying of HKD 8.96 billion [2]

Core Insights - On June 26, several stocks including China Everbright Holdings, Hong Kong Travel, Ocean Park, and Rongchang Biopharmaceutical made their debut on the active trading list of Hong Kong Stock Connect, marking their first appearance in the past month [1][2] - The total trading volume of active stocks on June 26 reached 752.26 billion HKD, accounting for 44.99% of the total trading amount for the day, with a net buying amount of 37.13 billion HKD [1][2] Trading Activity Summary - China Everbright Holdings had a trading volume of 59.07 billion HKD with a net buying of 0.94 billion HKD, closing up by 6.19% [2] - Hong Kong Travel recorded a trading volume of 88.87 billion HKD and a net buying of 5.30 billion HKD, closing up by 85.98% [2] - Ocean Park had a trading volume of 16.72 billion HKD with a net buying of 0.23 billion HKD, closing up by 11.27% [2] - Rongchang Biopharmaceutical saw a trading volume of 12.64 billion HKD with a net buying of 1.13 billion HKD, but closed down by 11.71% [2] Most Active Stocks - The most active stock by trading volume was Guotai Junan International, with a trading amount of 317.23 billion HKD [1][2] - Alibaba and Tencent Holdings were the most frequently listed stocks in the past month, each appearing 22 times on the active trading list [1][2]

Group 1: Market Performance - Low-priced travel stocks in Hong Kong saw significant gains, with Hong Kong China Travel (00308.HK) soaring 85.98% to HKD 1.99 per share, and other companies like Professional Travel (01235.HK) and Haichang Ocean Park (02255.HK) also experiencing notable increases [1] - Major airlines also performed well, with China Eastern Airlines (00670.HK) up 3.19%, China Southern Airlines (01055.HK) up 2.79%, and Air China (00753.HK) up 1.89% [1] Group 2: Industry Trends - The tourism market is entering a peak booking season due to the graduation season and summer holidays, with online travel platforms reporting a projected 30% year-on-year increase in tourist numbers for this summer [1] - The summer travel season is expected to start around mid-July, with popular domestic destinations including Beijing, Shanghai, Urumqi, and Sanya, and family trips being the primary driver of travel [1] Group 3: Flight Operations - Airlines are actively opening and increasing summer routes to meet market demand, with expectations of a "Davis Double Play" for the travel industry during the peak season [3] - Huatai Securities anticipates that the summer travel season will allow airlines to realize revenue elasticity, potentially leading to a seasonal market upturn [3] Group 4: Investment Sentiment - The recent market activity in Hong Kong's travel and airline sectors has attracted increased investor attention, resulting in significant short-term stock price increases [3] - However, caution is advised as many of the actively traded travel stocks have small market capitalizations and low liquidity, which could lead to substantial price volatility with minimal capital involvement [3]

Core Insights - On June 26, 2025, Guotai Junan International (01788), Hong Kong Travel (00308), and China Everbright Holdings (00165) ranked as the top three companies by trading volume in the Southbound Stock Connect, with trading amounts of 24.285 billion, 6.964 billion, and 4.470 billion respectively [1] - In the Southbound Stock Connect for the Shenzhen-Hong Kong Stock Connect, Guotai Junan International (01788), Hong Kong Travel (00308), and Xiaomi Group-W (01810) were the top three companies, with trading amounts of 7.437 billion, 1.923 billion, and 1.730 billion respectively [1] Southbound Stock Connect (Shanghai-Hong Kong) - Top active companies by trading volume include: - Guotai Junan International (01788): 24.285 billion with a net buy of 26.0143 million - Hong Kong Travel (00308): 6.964 billion with a net buy of 400 million - China Everbright Holdings (00165): 4.470 billion with a net buy of 7.03114 million - Shandong Molong (00568): 4.252 billion with a net buy of 93.5208 million - Xiaomi Group-W (01810): 3.235 billion with a net buy of 78.9768 million [2] Southbound Stock Connect (Shenzhen-Hong Kong) - Top active companies by trading volume include: - Guotai Junan International (01788): 7.437 billion with a net buy of 233 million - Hong Kong Travel (00308): 1.923 billion with a net buy of 130 million - Xiaomi Group-W (01810): 1.730 billion with a net buy of 123 million - SMIC (00981): 1.652 billion with a net buy of 532 million - China Everbright Holdings (00165): 1.437 billion with a net buy of 24.1098 million [2]

Group 1 - The Hong Kong tourism sector saw significant gains in the afternoon trading session, with notable increases in stock prices [1] - Hong Kong China Travel (00308.HK) surged over 148%, indicating strong investor interest and confidence in the company [1] - Professional Travel (01235.HK) experienced a rise of over 58%, reflecting positive market sentiment towards travel-related stocks [1] - Ocean Park (02255.HK) also saw an increase of over 25%, suggesting a recovery trend in the tourism industry [1]