The establishment of Dalian Shengya

1. Establishment method of the issuer: Dalian Shengya was established by way of sponsorship, and was changed from Dalian Shengya Ocean World Co., Ltd. as a whole to a joint stock limited company.

Two. Sponsor: The sponsors of the company are China Liaoyang Petrochemical Fiber Company, Liaoning Mike Group Co., Ltd., New Zealand Underwater World Engineering Development Co., Ltd., Hong Kong Shilong International Co., Ltd. and Dalian Shenzhou Entertainment Company.

Three. Legal procedures for the formation, equity change, restructuring and performance of previous share capital: the predecessor of Dalian Shengya can be traced back to Dalian Shengmeisu Ocean World Co., Ltd. (hereinafter referred to as "the company"). The company was approved by Dalian Foreign Economic Relations and Trade Commission (No.21993).

On February 20, 2009, with the approval of the State-owned Assets Supervision and Administration Commission of the State Council (No.42, 2009) and the consent of the Dalian Municipal People's Government (No.8, 2009), China Petroleum Liaoyang Petrochemical Chemical Fiber Company transferred its 22,000/kloc-0,000 state-owned shares of Dalian Shengya Tourism Holding Co., Ltd. to Dalian Xinghai Financial Business District Investment Management Co., Ltd. and Dalian Xinghai Financial Business District Investment Management Co., Ltd.