Shenzhen Overseas Chinese Town Co.Ltd(000069) : Announcement on the departure of the chairman

Securities code: Shenzhen Overseas Chinese Town Co.Ltd(000069) securities abbreviation: OCT a Announcement No.: 202219 Shenzhen Overseas Chinese Town Co.Ltd(000069)

Announcement on the departure of the chairman

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and there are no false records, misleading statements or major omissions.

Since Duan Xiannian, chairman of the company, has reached the legal retirement age, he will no longer serve as chairman of the company, chairman of the Executive Committee and chairman of the strategy committee from now on. After leaving office, he will no longer serve in any position of the company.

The board of directors of the company would like to express sincere respect and heartfelt thanks to Mr. Duan Xiannian for his diligent and conscientious work during his tenure in relevant positions of the company and his important contributions to the development of the company!

It is hereby announced.

Shenzhen Overseas Chinese Town Co.Ltd(000069) board of directors

April 8, 2002

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