Securities code: 300526 securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022-006 China Dive Company Limited(300526)
Announcement of resolutions of the 19th meeting of the 4th board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings of the board of supervisors
The 19th meeting of the 4th board of supervisors of China Dive Company Limited(300526) (hereinafter referred to as “the company”) was held on February 16, 2022 by means of on-site combined communication, and the meeting notice was sent by e-mail on February 14, 2022. There are 3 supervisors who should attend the meeting and 3 actually attended the meeting, including 1 employee representative supervisor. The meeting was presided over by Ms. Feng Xiaoyan, chairman of the board of supervisors. The convening and convening of the meeting met the provisions of the company law of the people’s Republic of China, the articles of association, the rules of procedure of the board of supervisors and relevant laws and regulations, and the resolutions made were legal and effective.
2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the supervisors attending the meeting, the proposal on replacing the annual audit accounting firm was adopted by open ballot.
After review, the board of supervisors believes that the replacement of the annual audit accounting firm complies with the provisions of relevant laws and regulations, will not affect the audit quality of the company’s accounting statements, and the relevant review procedures comply with the provisions of laws, regulations and the articles of association. The board of supervisors agreed to employ Asia Pacific (Group) accounting firm (special general partnership) as the auditor of the company’s 2021 annual report.
For details, please refer to the company’s website (www.cn. Info. Com. CN.) on February 17, 2022 Announcement on changing the annual audit accounting firm (Announcement No.: 2022-007).
Voting results: 3 votes in favor; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
Securities code: 300526 securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022-006 China Dive Company Limited(300526) resolution of the 19th meeting of the Fourth Board of supervisors.
It is hereby announced.
China Dive Company Limited(300526) board of supervisors
February 17, 2022
