China Dive Company Limited(300526) independent director
On relevant matters of the 29th meeting of the Fourth Board of directors
Prior approval opinion
As an independent director of China Dive Company Limited(300526) (hereinafter referred to as the "company"), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange The articles of association has conducted prior verification on the proposal on replacing the annual audit accounting firm deliberated at the 29th meeting of the Fourth Board of directors of the company, and the following prior approval opinions are hereby issued:
The company has communicated with us about the replacement of the annual audit accounting firm in advance. Asia Pacific (Group) accounting firm (special general partnership) has the qualification of securities, futures and other related businesses, has the experience and ability to provide audit services for listed companies, and can meet the work requirements of the company's annual report audit in 2021. In conclusion, we recognize all the contents of the above proposal and agree to submit it to the 29th meeting of the Fourth Board of directors of the company for deliberation.
Independent directors: Sun Changxing, Bao Jinhong China Dive Company Limited(300526) February 17, 2022
