Historical events in OCT

"OCT A" (000069) was once again selected as a component stock of the Shenzhen Component Index, ranking 8th in comprehensive indicators.

(January 22, 2007)

The Market Value Management Summit Forum of Listed Companies and the third "New Finance" China's Beautiful 50 selection were announced. OCT A was selected as the social service industry of this year. The new company on the list won the "China's Beautiful 50" trophy in one fell swoop. (April 6, 2007

At the National Tourism System Advanced Collective, Model Worker and Advanced Workers Commendation Conference hosted by the Ministry of Personnel and the National Tourism Administration, Shenzhen Overseas Chinese Town Tourist Resort won the National Tourism System Advanced Collective title. (April 27, 2007)

The company was selected into the "Top 100 Most Valuable Listed Companies in China in 2006" jointly sponsored by the Securities Times and China United Group, and the company's management team was selected into the top ten main board companies. Management team, ranked fourth. (June 26, 2007)

The three scenic spots in the Overseas Chinese Town tourist resort have received more than 100 million tourists.

The first OCT was successfully held. Amusement equipment introduction work conference and equipment management and technology experience exchange meeting

The company won the 2007 (3rd) award from "Mondale" magazine, World Financial Laboratory, and "World Economist" financial magazine. "China's Most Respected Listed Company" (December 28, 2007)

The warrants were successfully exercised, and the actual capital raised was RMB 1.039 billion (November 23, 2007). The company completed the consideration payment for the share-trading reform plan, the company's shares resumed trading, and the stock abbreviation was changed to "G Overseas Chinese Town" (January 6, 2006)

Participated in the holding. The company's 2006-2010 development strategy report review meeting was held in the conference room on the fifth floor of the group office building. The five-year development strategies of Splendid China, Window of the World, Shenzhen Happy Valley, Beijing Overseas Chinese Town, Eastern Overseas Chinese Town, China Travel Service, and media companies were all successfully prepared. Passed the review. (January 5-6, 2006)

The National Commendation Conference for the Creation of Civilized Scenic Tourist Areas was jointly held by the Central Civilization Office, the Ministry of Construction, and the National Tourism Administration.

OCT Tourist Resort won the title of “National Civilized Scenic Tourist Area”. Company President Liu Pingchun attended the commendation conference and received the award on behalf of OCT Tourist Resort (January 19, 2006).

At the Shanghai International Convention Center, the "Great Wisdom Cup" 2005 selection event for listed companies, the most cordial among investors, hosted by Shanghai Wanguo Stock Market Evaluation Consulting Co., Ltd. and Shanghai Great Wisdom Network Technology Co., Ltd., came to an end. The company won the "2005 Investment "The most cordial listed company in the eyes of investors". (March 31, 2006)

The company held the first meeting of the fourth board of directors and the first meeting of the fourth board of supervisors via communication to elect Liu Pingchun is the chairman of the company's fourth board of directors; Dong Yaping is elected as the chairman of the company's fourth board of supervisors; Yao Jun is appointed as the company's president; Wang Gang and Liu Guanhua are appointed as the company's vice presidents; Liu Shengyong is appointed as the company's financial director; Li Kehui is appointed as the company's board of directors Secretary. (September 28, 2006)

The company's warrants were successfully issued and listed.

The company's issuance of warrants is expected to raise RMB 1.05 billion. It exceeds the total amount of funds raised since the company went public.

(November 24, 2006) The unveiling ceremony of the Tourism Training Center of OCT Holdings Company, the charter of the training center was adopted, and the first board of directors was elected.

(January 19, 2005)

Qiaocheng Convertible Bonds (stock code: 125069) were delisted from the Shenzhen Stock Exchange. The company's net proceeds of 389,962,661.72 yuan from this bond issuance have been invested in the "Portofino Phase I Pure Waterfront" project in accordance with the purposes set out in the issuance instructions. Due to the conversion of convertible bonds, the company's total share capital increased to 1,111,205,242 shares. (April 29, 2005)

The company won the 2004 Outstanding Large Company Award in the IR Selection of China A-share Companies, ranking 17th among the companies on the list. (June 18, 2005)

The company's third extraordinary shareholders' meeting in 2005 and related shareholders' meetings were held in the conference room on the fifth floor of OCT Group Company. (December 26, 2005) The company won the "2003 Shenzhen Tourism Industry Talent Education Excellence Award" and "2003 Shenzhen Advanced Unit for Tourism Market Development" issued by the Municipal Tourism Bureau.

(January 2004)

Shenzhen Foreign Trade and Economic Cooperation Bureau agreed to the company’s transfer of 25% of the equity of Shenzhen OCT Happy Valley Tourism Development Co., Ltd. The company holds 100% equity of Happy Valley. (May 8, 2004)

In the sixth annual selection event of "CSI·Asia Business China's Top 50 Most Promising Listed Companies", OCT A (000069), with its obvious advantages Its status and industry influence have been ranked among the "Top 50 Most Promising Listed Companies in China" for the third consecutive time, ranking 43rd.

(July 23, 2004)

The company's controlling shareholder, OCT Group Corporation, has increased its holdings of 10,600,043 shares of the company's tradable shares through the Shenzhen Stock Exchange through centralized bidding transactions.

(October 19, 2004) It was learned from the theme forum of the 5th China International High-tech Fair - The Road to Success for Entrepreneurs and China's First Most Competitive Enterprise Summit Forum that global competition For the first time, a powerful organization ranked the competitiveness of listed companies in China's Shanghai and Shenzhen stock markets, and OCT ranked 54th. (October 13, 2003)

The company's second extraordinary shareholders' meeting of 2003 was held in the conference room on the fifth floor of the OCT Group Office Building, and the 2003 semi-annual profit distribution and capital reserve transfer were reviewed and approved. According to the share capital plan, it was decided to use the company's existing total share capital of 804,816,000 shares as the base, and transfer the capital reserve fund to all shareholders to increase 3 shares for every 10 shares. After implementation, the company's total share capital increased to 1,046,260,800 shares. The meeting elected Zhang Zhengkui as the chairman of the company's third board of directors, Ren Clay and Nie Guohua as vice chairman of the company's third board of directors; elected Dong Yaping as the chairman of the company's third board of supervisors. (September 23, 2003)

The company's first extraordinary shareholders' meeting of 2003 was held in the conference room on the fifth floor of the OCT Group office building. The meeting approved the "Proposal on the Investment and Establishment of Shenzhen Linhai Yuntian Industrial Co., Ltd."; Zheng Fan was elected as the company's director, and Li Luoli, Yi Zhihong, and Wang Tao were elected as the company's independent directors. (July 21, 2003)

The company's 2002 Annual Shareholders' Meeting was held at the Venice Hotel in Shenzhen Overseas Chinese Town, where the 2003 semi-annual profit distribution and capital reserve conversion plan was reviewed and approved, and it was decided to use the company's existing total amount The share capital is 447,120,000 shares. All shareholders will be given 6 bonus shares for every 10 shares and 2 shares will be added for every 10 shares from the capital reserve. After the implementation, the total share capital will increase to 804,816,000 shares.

(April 18, 2003)

OCT Group Corporation signed a cooperation agreement with China Three Gorges Corporation and Yichang Municipal Government in Yichang, Hubei Province to jointly establish "Yangtze Three Gorges Tourism Development Co., Ltd." "Company" jointly develops tourism resources in the Three Gorges Dam area of ??the Yangtze River and develops the tourism industry in the Three Gorges Dam area. Lu Youmei, general manager of China Three Gorges Corporation, Zhang Zhengkui, executive vice president of OCT Group, and Wang Zhenyou, mayor of Yichang City, attended the signing ceremony. (January 10, 2003) The first extraordinary shareholders' meeting of Huakong in 2002 was held in the conference room on the fifth floor of the group. (November 28, 2002)

Huakong’s 2002 half-year working meeting was held in Xiamen. (September 13, 2002)

The Beijing Century Overseas Chinese Town project signing ceremony was held at the Venice Hotel in Shenzhen. (May 1, 2002)

The OCT Tourism Resort Management Committee held the 2002 OCT Tourism Work Conference in Zhuhai. (January 2002) OCT Media Company was established. (November 14, 2001)

The Overseas Chinese Town Cultural Tourism (Beijing) Promotion Conference was held at the Sheraton Great Wall Hotel in Beijing. (June 12, 2001)

The company's 2000 annual shareholders' meeting was held in the OCT office building. The company reviewed and approved the company's 2000 annual report and the 2000 profit distribution plan, and decided to use the capital reserve fund to transfer 2 shares for every 10 shares to all shareholders based on the total share capital of 372.6 million shares at the end of 2000. After implementation, the company's total share capital increased to 447.12 million shares. (May 10, 2001)

The "Listed Company - Overseas Chinese Town Operations Investigation" report meeting was held in the conference room on the fifth floor of the OCT Group office building. (April 21, 2001) The first meeting of the company's second board of directors was held, and Mr. Ren Clay was elected as the chairman of the company's second board of directors, Mr. Zhang Zhengkui and Mr. Nie Guohua were appointed as vice chairmen, and Mr. Liu Pingchun was appointed as the company's general manager. , for a three-year term. (October 10, 2000)

Invested RMB 4 million to participate in "Shenzhen Moxin Co., Ltd." The company holds a 30.77% stake. (August 30, 2000)

The company held the 1999 Annual Shareholders Meeting in the OCT office building. The company's 1999 annual report and the company's 1999 profit distribution plan were reviewed and approved. (May 8, 2000)

The launch ceremony of the "Wall Street Practical Translation Series" published by Economic Science Press and OCT Holdings Company was held at the Shenzhen Bay Hotel. This series of books was published by Bank of China President Wang Xuebing serves as consultant, and OCT Holdings Chairman Ren Clay serves as editor-in-chief. As a new book introducing the financial investment situation on Wall Street, this book brings together important research results of experts and scholars in contemporary international finance and securities circles. (February 22, 2000)

With the approval of the Shenzhen Municipal Administration for Industry and Commerce, the company was renamed from "Shenzhen OCT Industrial Development Co., Ltd." to "Shenzhen OCT Holdings Co., Ltd."

(January 07, 2000)