Haichang Ocean Park (2255) Announces Supplemental Details on Board Appointments

Bulletin Express10-31

Haichang Ocean Park Holdings Ltd. (2255) issued a supplemental announcement regarding the appointments of its new Executive Director, Mr. Yu, and Non-executive Director, Mr. Lai. The statement references an incident during their previous roles at Sunriver Culture Tourism, where Mr. Yu’s affiliated companies used company funds in 2022, which were later repaid with accrued interest. Regulatory authorities imposed administrative fines, but no criminal charges were involved.

The announcement indicates that Mr. Yu and Mr. Lai were found to have cooperated with investigations and promptly returned the funds. While highlighting that Sunriver Culture Tourism did not incur financial losses, the supplemental information states that the Shanghai Stock Exchange did not declare them unfit to serve in directorships. Both individuals have committed to maintaining proper fund management, timely disclosures, and meeting the required training standards for directors of a listed issuer.

After considering the nature of the previous incident, the Board and Nomination Committee concluded that Mr. Yu and Mr. Lai possess the requisite integrity, skills, and experience to act in the best interests of Haichang Ocean Park. As of 31 October 2025, they officially hold their respective positions, and the board composition remains in line with the overall strategic goals of the company.

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