Securities code: 300526 securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022-003 China Dive Company Limited(300526)
Announcement on the progress of transferring some investment projects with raised funds
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Overview of the transfer of part of the raised funds for investment projects
China Dive Company Limited(300526) (hereinafter referred to as "the company") convened the 17th meeting of the 4th board of directors and the 13th meeting of the 4th board of supervisors on January 13, 2021 to revitalize the company's assets and alleviate the capital pressure, and deliberated and adopted the proposal on transferring some investment projects with raised funds, The company decided to transfer the "diving equipment production line construction project" of the investment project funded by the initial public offering of shares to Shenzhen Huibao paper products Co., Ltd. (hereinafter referred to as "Shenzhen Huibao"). For details, please refer to cninfo.com.cn on January 14, 2021 Announcement on the transfer of some investment projects with raised funds (Announcement No.: 2021-004). The company held the second extraordinary general meeting of shareholders in 2021 on February 1, 2021, and deliberated and approved the above transfer.
2、 Progress of this transaction
According to the agreement on the transfer of state-owned industrial land, plant and attachments on the ground signed by the company and Shenzhen Huibao, the company shall change the transferred real estate ownership to Shenzhen Huibao no later than October 31, 2021. Affected by the filing progress of project completion acceptance and the approval process of the competent department, the progress of property right change in this transaction is later than expected. As of the announcement date, the company has submitted the application for land right transfer to Huizhou Huiyang District Natural Resources Bureau and completed the acceptance. Both parties to the transaction are expected to complete the registration procedures for the change of real estate ownership in February 2022.
It is hereby announced.
China Dive Company Limited(300526)
Securities code: 300526 securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022-003 board of directors
January 28, 2022
