02255 海昌海洋公园 展示文件：(010) 中信证券（香港）有限公司书面同意
i A CITIC Securities Company
CLSA Limited
18/F, One Pacific Place, 88 Quensway, Hong Kong
T +852 2600 8888 F +852 2877 0110
The Board of Directors
Haichang Ocean Park Holdings Ltd. (the “Company”)
31st Flor, Building A
Foreshore Beach
World Trade Centre Phase 1
No. 4, Lane 255, Dongyu Road
Pudong New District
Shanghai, the PRC
Date: July 31,2025
Dear Sirs,
SUBSCRIPTION OF NEW SHARES OF HAICHANG OCEAN PARK HOLDINGS
LTD(THE “COMPANY”) UNDER SPECIFIC MANDATE BY THE SUBSCRIBER;AND
APLICATION FOR WHITEWASH WAIVER BY THE SUBSCRIBER
We,the financial adviser to the Company,refer to the circular isued by the Company dated 31 July
2025(the “Circular”) in respect of the captioned mater. Unles otherwise defined herein, terms
used in this leter shal have the same meanings as defined in the Circular.
We hereby give our consent and confirm that we have not withdrawn our consent to the isue of
the Circular and to our name in the form and context in which they apear.
We also hereby consent to this leter being made available for display as described in the section
headed “13.DOCUMENTS ON DISPLAY” in Apendix I to the Circular.
Yours faithfuly,
For and on behalf of
CITIC Securities (Hong Kong) Limited
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