Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) : Announcement on changing the sponsor representative of continuous supervision of split share structure reform

Securities code: Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) 200613 securities abbreviation: ST Donghai a ST Donghai B Announcement No.: 2022004 Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613)

Announcement on changing the sponsor representative for continuous supervision of split share structure reform

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.

Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) (hereinafter referred to as “Dadonghai” or “the company”) recently received the statement on changing the sponsor representative of the continuous supervision of Hainan Dadonghai Tourism Centre (Holdings) Co.Ltd(000613) split share structure reform from Jinyuan Securities Co., Ltd. (hereinafter referred to as “Jinyuan securities”). The original appointee of Jinyuan securities appointed Mr. Chen Mianfei as the sponsor representative of the continuous supervision of Dadonghai split share structure reform, Due to the adjustment of internal work responsibilities, Jinyuan securities now appoints Mr. Wen Junying (attached with resume) to replace Mr. Chen Mianfei as the sponsor representative of the continuous supervision of Dadonghai’s split share structure reform. After the replacement of the sponsor representative, Dadonghai continued to supervise the split share structure reform, and the sponsor representative was Mr. Wen Junying.

It is hereby announced.

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

Board of directors

March 3, 2002

Attachment: resume of Mr. Wen Junying

Mr. Wen Junying, bachelor degree. He began to engage in investment banking business in 1999, worked in the investment banking department of China Galaxy Securities Co.Ltd(601881) securities, UBS Securities, century securities and other securities companies, and served as the sponsor representative of Shenzhen Neptunus Bioengineering Co.Ltd(000078) 2013 non-public offering of A-Shares and Henan Yuneng Holdings Co.Ltd(001896) 2014 non-public offering of a shares. He is currently the managing director and sponsor representative of the second Department of Jinyuan securities investment bank.

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