China Dive Company Limited(300526)
On the 29th meeting of the Fourth Board of directors by independent directors
Independent opinions on relevant matters
As an independent director of China Dive Company Limited(300526) (hereinafter referred to as the “company”), based on our independent judgment and 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 companies listed on GEM of Shenzhen Stock Exchange The articles of Association issued the following opinions on the proposal on replacing the annual audit accounting firm deliberated at the 29th meeting of the Fourth Board of directors of the company:
After careful examination, we believe that Asia Pacific (Group) accounting firm (special general partnership) has the qualification of auditing securities and futures related businesses, has good experience and ability to provide audit services for listed companies, and can meet the requirements of the company’s annual report audit in 2021. The company’s change of accounting firm complies with relevant laws and regulations, and agrees to appoint Asia Pacific (Group) accounting firm (special general partnership) as the auditor of the company’s 2021 annual report. We agree to submit this proposal to the general meeting of shareholders for deliberation.
Independent directors: Sun Changxing, Bao Jinhong China Dive Company Limited(300526) February 17, 2022
