大东海B：2020年第三季度报告（英文版）

THE THIRD QUARTERLY REPORTFOR 2020(TEXT) Date of disclosure: 29 October 2020 Section I. Important Notes Board of Directors and the Supervisory Committee ofHainan Dadonghai Tourism Centre (Holdings) Co., Ltd.(hereinafter referred to as the Company)andits directors, supervisors and senior executives hereby confirm thatthere are no any fictitious statements, misleading statements, or important omissions carried in this report, andshall take all responsibilities, individual and/or joint, for the reality, accuracy and completion ofthe wholecontents. All directors of the Company are attended the Meeting for quarterly report deliberation. Principal of the Company Yuan Xiaoping, Person in Charge of Accounting Works Fu Zongren and Person inCharge of Accounting Organ (Accounting Officer) Fu Zongren hereby confirm that the Financial Report of theThird Quarterly Report is authentic, accurate and complete. Section II. Basic information of Company I. Main accounting data and index Whether it has retroactive adjustment or re-statement on previous accounting data or not √Applicable□Not applicable In RMB Concerning the extraordinary profit (gain)/loss defined byQ&A Announcement No.1 on Information Disclosure for CompaniesOffering Their Securities to the Public --- Extraordinary Profit/loss, and the items defined as recurring profit (gain)/loss according tothe lists of extraordinary profit (gain)/loss inQ&A Announcement No.1 on Information Disclosure for Companies Offering TheirSecurities to the Public --- Extraordinary Profit/loss, explain reasons □Applicable√Not applicable The Company has no items defined as recurring profit (gain)/loss according to the lists of extraordinary profit (gain)/loss inQ&AAnnouncement No.1 on Information Disclosure for Companies Offering Their Securities to the Public --- Extraordinary Profit/loss, inthe period II. Statement of the total shareholders and shares-held of top ten shareholders at end of thePeriod 1. Number of common shareholders and preference shareholders with voting rights recovered and top tencommon shareholders In share about top ten common shareholders Whether top ten common shareholders or top ten common shareholders with un-restrict shares held have a buy-back agreementdealing in reporting period □ Yes √ No Top ten common shareholders or top ten common shareholders with un-restrict shares not held have a buy-back agreement dealing inreporting period. 2. Total of shareholders with preferred stock held and the top ten shareholdings □Applicable√Not applicable Section III. Important events I. Particular about major changes from items of main accounting statements and financialindexes as well as reasons √ Applicable□Not applicable Please see the table below. Progress of shares buy-back□Applicable√Not applicableImplementation progress of the reduction of repurchases shares by centralized bidding□Applicable√Not applicable III. Commitments completed in Period and those without completed till end of the Periodfrom actual controller, shareholders, related parties, purchaser and companies IV. Financial asset investment 1. Particular about security investment □ Applicable√ Not applicableThe Company had no security investment in Period. 2. Particulars about derivatives investment □ Applicable√ Not applicableThe Company had no derivatives investment in Period. V. Progress of investment projects with raised funds □ Applicable√ Not applicable VI. Prediction of 2020 business performance Estimation on accumulative net profit from the beginning of the year to the end of next report period to be loss probably or thewarning of its material change compared with the corresponding period of the last year and explanation on reason □ Applicable√ Not applicable VII. Major contracts for daily operations □ Applicable √ Not applicable VIII. Trust financing □ Applicable √ Not applicableThe Company had no trust financing in Period. IX. Guarantee outside against the regulation □Applicable √Not applicableThe Company had no guarantee outside against the regulation in the reporting period. X. Non-operational fund occupation from controlling shareholders and its related party □ Applicable √ Not applicableThe Company had no non-operational fund occupation from controlling shareholders and its related party. XI. Registration form for receiving research, communication and interview in the reportperiod √ Applicable □Not applicable Board of Director ofHainan Dadonghai Tourism Centre (Holdings) Co., Ltd.27 October 2020