Securities code: 300526 securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022-005 China Dive Company Limited(300526)
Announcement of resolutions of the 29th meeting of the Fourth Board of directors
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、 Meetings of the board of directors
The 29th meeting of the Fourth Board of directors of China Dive Company Limited(300526) (hereinafter referred to as "the company") was held on February 16, 2022 by on-site combined communication, and the meeting notice was sent by e-mail on February 14, 2022. The meeting was presided over by Mr. Han Zhenghai, chairman of the board of directors. 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 directors and relevant laws and regulations, and the resolutions made were legal and effective.
2、 Deliberations of the board meeting
The meeting voted by open ballot and considered and adopted the following resolutions:
1. Deliberated and passed the proposal on replacing the annual audit accounting firm;
The company no longer employs Tianjian Certified Public Accountants (special general partnership) to be responsible for the audit of the company's annual report in 2021. Proposed by the audit committee of the board of directors of the company, it is proposed to appoint Asia Pacific (Group) accounting firm (special general partnership) as the audit institution of the company's 2021 annual report for a period of one year. The specific audit fee is proposed to be submitted to the authorized management of the general meeting of shareholders to negotiate with the audit institution according to the actual business and market conditions of the company and relevant standards.
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: 6 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.
2. The proposal on holding the first extraordinary general meeting in 2022 was adopted.
Securities code: 300526 securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022-005 since the proposal reviewed by the board of directors involves the functions and powers of the general meeting of shareholders, the company plans to hold the first extraordinary general meeting of shareholders in 2022 at 3:00 p.m. on March 7, 2022. For details, see the company's website on cninfo (www.cn. Info. Com. CN.) on February 17, 2022 Notice on convening the first extraordinary general meeting of shareholders in 2022 (Announcement No.: 2022-008).
Voting results: 6 votes in favor; No negative vote; There were no abstentions.
3、 Documents for future reference
1. China Dive Company Limited(300526) resolution of the 29th meeting of the Fourth Board of directors;
2. China Dive Company Limited(300526) resolution of the 19th meeting of the Fourth Board of supervisors;
3. Prior approval opinions of independent directors on matters related to the 29th meeting of the Fourth Board of directors;
4. Independent opinions of independent directors on matters related to the 29th meeting of the Fourth Board of directors.
It is hereby announced.
China Dive Company Limited(300526) board of directors
February 17, 2022
