Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) : suggestive announcement on the lifting of restricted shares

Securities code: Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) 200613 securities abbreviation: ST Donghai a ST Donghai B Announcement No.: 2022005

Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613)

Suggestive announcement on the lifting of restrictions on the sale of restricted shares

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Special tips:

1. The actual number of restricted shares that can be listed and circulated this time is 924000 shares, accounting for 0.2538% of the total share capital of Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) (hereinafter referred to as “the company”);

2. The listing and circulation date of the restricted shares is March 9, 2022.

1、 Overview of split share structure reform plan

1. Overview of the consideration scheme for the split share structure reform: Haikou Food Co., Ltd., the controlling shareholder, organized and coordinated the debt restructuring, undertook and finally exempted the debt of the listed company of 15897446835 yuan. The non tradable shareholders who did not participate in the debt restructuring were given 3 shares for every 10 shares, of which the tradable shareholders were given 3 shares for every 10 shares, The remaining shares shall be paid to the major shareholders or other parties designated by the major shareholders as compensation for their debt restructuring.

On April 24, 2008, Luoniushan Co.Ltd(000735) signed the statement, confirming that the 60 million shares held by Haikou Food Co., Ltd., the former largest shareholder of the company, were held on behalf of Luoniushan Co.Ltd(000735) and the transfer was completed on January 29, 2010. Since then, Luoniushan Co.Ltd(000735) has become the largest shareholder of the company. For details, please refer to the notice on major matters (Announcement No.: 2008013) of the company’s securities times, Wen Wei Po on April 26, 2008, and the announcement on the completion of equity transfer of major shareholders of the company (Announcement No.: 2010002) of the company’s securities times, Hong Kong business daily on January 30, 2010 and the website of CNKI.

2. Date and session of the shareholders’ meeting that passed the split share structure reform plan: on June 20, 2007, Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) the split share structure reform plan was deliberated and adopted at the relevant shareholders’ meeting. 3. Implementation date of the split share structure reform plan: August 8, 2007.

2、 Commitments and performance made by the holders of tradable restricted shares this time

1. The implementation progress of the commitments made by the shareholders applying for the lifting of the restrictions on the sale of shares, as well as the completion of the commitments corresponding to the lifting of the restrictions on the sale of shares.

Before the share reform, Guangzhou Dongzhan Industrial Co., Ltd., a shareholder of restricted tradable shares, held 1320000 shares of the company and should pay 396000 shares for the share reform consideration; On May 31, 2013, the judicial judgment should repay 396000 shares, so after the judicial deduction of 396000 shares, Guangzhou Dongzhan Industrial Co., Ltd. held 924000 shares of the company (for details, see the company’s announcement on the securities times and www.cn.info.com.cn on June 4, 2013, Announcement No.: 2013016). On August 20, 2021, 924000 shares of the company held by Guangzhou Dongzhan Industrial Co., Ltd. have been transferred to haiguotou Industrial Co., Ltd. through judicial transfer, so haiguotou Industrial Co., Ltd. now holds the company

924000 shares.

Restricted shares

No. holding commitment and additional commitment content commitment and performance of additional commitment

Person name

Undertake that the non tradable shares of Dadonghai a held by the company shall not be listed, traded or transferred within 12 months from the date of implementation of the reform plan. There is no listing, trading or transfer within 12 months from the implementation of the split share structure reform plan; If the shares held by the non tradable shareholders who have not paid the consideration for the share reform on May 31, 2013 are listed and circulated, the judicial deduction on May 31 has repaid the investment consideration of Yangpu Tongrong Investment Management Consulting Co., Ltd., which should be jointly invested and established by the debt restructuring party according to the share reform plan; From the first trading day after the implementation of the split share structure reform plan to the date when Haiguo Investment Management Consulting Co., Ltd. paid the consideration for the share reform and paid the party for the split share structure reform, the consideration shares had no income; We hereby apply for the lifting of the restriction on the sale of our shares. From the first trading day after the implementation of the case of taking 1 industrial share to the date of stock repayment, all the obtained by the consideration shares have obtained the written consent of Yangpu Tongrong Investment Management Consulting Co., Ltd. Promise to have a limited income, or obtain the written consent of Luoniushan Co.Ltd(000735) . Completed.

The company promises that if it is expected to publicly sell the number of stock shares to be lifted within the next month, the holders of the restricted shares applying for the lifting of the restrictions do not violate the guidance on the transfer of stock shares to be lifted by the Shenzhen stock exchange if the number of listed shares exceeds 1% of the total number of shares of the company And other relevant regulations illegally reduce the shares held by the block trading system of the stock exchange and transfer the shares. I am aware of and will strictly abide by the situation of stock shares, violate the relevant business rules of Shenzhen Stock Exchange, and abide by the guiding opinions on the transfer of stock shares by listed companies and the provisions of Shenzhen Stock Exchange.

Relevant business rules of the exchange. No additional commitments.

2. The shareholders applying for lifting the restrictions on sales have no relationship with the company, and there is no non operating occupation of the company’s assets

In the case of gold, the company has no illegal guarantee and other acts of encroaching on the interests of the company.

3、 The listing and circulation arrangement of restricted shares

1. The listing and circulation date of the restricted shares is March 9, 2022.

2. The total number of tradable shares is 924000, accounting for 0.2538% of the total share capital of the company.

3. The listed circulation of restricted shares is as follows:

Notes on the number of shares that can be listed and circulated this time accounted for the frozen shares

Number of shares (shares) number of shares (shares) proportion of total share capital of the company (%) number (shares)

1 haiguotou industrial shares 9240009240000.2538% 0-

Co., Ltd

Note: the number of shares that can be listed and circulated this time accounts for 0.3347% of the company’s A-share capital and the total A-share and B-share capital of the company

0.2538%.

4、 Changes in share capital structure and shareholders’ shareholding

1. The share capital structure before and after the lifting of the restrictions is as follows:

Type of shares before the listing and circulation of restricted shares this time changes after the listing and circulation of restricted shares this time

Number of shares (shares) proportion (shares) number of shares (shares) proportion

1、 Tradable shares with limited sales conditions

1. State Shareholding

2. State owned legal person holds 0.38% of 1399200 shares

3. Domestic general legal person holds 78210002.15% – 92400068970001.89%

4. Shares held by domestic natural persons 0

5. Shareholding of overseas legal person

6. Shares held by overseas natural persons

7. Internal staff shares

8. Executive shares

9. Placement of shares by institutional investors

The total number of tradable shares with limited sales conditions is 92202002.53% – 924 Telling Telecommunication Holding Co.Ltd(000829) 62002.28%

2、 Tradable shares with unlimited sales conditions

1. RMB common shares 26687980073.30% 9240 Guangzhou Pearl River Piano Group Co.Ltd(002678) 0380073.55%

2. 88 million foreign shares listed in China 24.17%

3. Foreign shares listed overseas

4. Other

The total number of tradable shares with unlimited sales conditions is 35487980097.47%, 92400035580380097.72%

3、 Total number of shares 364.1 million 100.00%

5、 Changes in shareholders’ shareholding and previous restrictions on sales

1. Changes in shareholding of shareholders who have lifted the restrictions since the implementation of the company’s share reform:

Shares held on the date of implementation of the shareholding reform of restricted shares in the order number of shares that have been released before the lifting of restrictions number of shares that have not been released before the lifting of restrictions number of shares name change evolution number of shares (shares) in the proportion of total share capital (%) number of shares (shares) in the proportion of total share capital Percentage of (%)

Haiguotou industry

1. Company Limited 13200000.360% 09240000.250% advance repayment company

2. Since the implementation of the share reform, the company has lifted the restrictions on sales:

In the preface, the notice on the listing and circulation of restricted shares was published. The total number of shares involved in the deregulation accounted for the total number of shares at that time

Proportion of the number of shares (shares) in the capital stock on the date of the announcement (%)

1 August 18, 20089312091210033.208

2 January 7, 20091125800000 0.709

3 July 3, 2009 324724000.679

4 August 13, 2009 5184740005.074

5 April 16, 2010 445626001.253

6 November 19, 2010 65116090014.051

7 January 6, 2012 21320000.036

8 August 28, 2013 16468000 0.178%

9 January 2, 2014 1700000.019%

10 April 10, 2014 19240000.254%

11 August 29, 2015 14620000.127%

12 June 20, 2016 146188001.269%

13 July 2019

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