1. The company has the largest number of theme parks, the largest scale and the best benefits, and it is an excellent tourism listed company. On the basis of consolidating the foundation of Shenzhen's tourism, it actively expanded outward, and formed the development trend of east, west, north and south through investments in Beijing, Shanghai, Chengdu and Kunming, and initially completed the strategic layout, laying a solid foundation for future development.

2. Main financial indicators of the company in the first three quarters of 2009: earnings per share of 0.224 yuan, net assets per share of 2.246 yuan, return on net assets of 9.97%, and operating income of 2,475,902,347.95 yuan, up or down 46.6011%year-on-year; The net profit attributable to shareholders of listed companies was 586,739,799.49 yuan, up or down by 65,438+02.7243% year-on-year.

3. The company's dividend plan for 2008 is to distribute cash 10 shares/.20 yuan (including tax). The dividend payment date of date of record this time is April 29th, 2009, and the ex-dividend date is April 30th, 2009.

4. The company will increase its capital to Shenzhen East Overseas Chinese Town Co., Ltd. by a total of 225 million yuan, of which the undistributed profit of East Overseas Chinese Town at the end of 2008 will be increased by 65.438+65 million yuan, and the registered capital will be increased by 60 million yuan in cash.

5. At the issue price of 65,438+05,654,38+06 yuan per share, the company privately issued 486 million shares to OCT Group, the controlling shareholder, and purchased 65,438+02 shares of target companies held by OCT Group to realize the overall listing of the main business of the group.

6. The company transferred all the shares of Tianjin OCT Investment Co., Ltd. at a transaction price of RMB 40,654,380+0.92 million.