China Dive Company Limited(300526) : Announcement on delaying the reply to the letter of concern

Securities code: 300526 securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022-009 China Dive Company Limited(300526)

Announcement on delaying the reply to the letter of concern

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.

China Dive Company Limited(300526) (hereinafter referred to as “the company”) received the notice on China Dive Company Limited(300526) issued by the management department of gem company of Shenzhen Stock Exchange on February 18, 2022 (GEM notice [2022] No. 122). The board of directors of the company attaches great importance to this and actively coordinates with relevant intermediaries to jointly verify and reply to the issues involved in the letter of concern one by one.

In view of the further implementation of the relevant reply matters involved in the letter of concern, in order to ensure the authenticity, accuracy and completeness of the reply, the company agreed to postpone the reply after applying to Shenzhen Stock Exchange. During the extension period, the company will continue to actively promote the reply work, complete the reply as soon as possible and submit it to Shenzhen Stock Exchange, and timely fulfill the relevant information disclosure obligations.

The company solemnly reminds investors that the information disclosure media designated by the company are securities times, China Securities News, Securities Daily, Shanghai Securities News and cninfo (www.cn. Info. Com. CN), the gem information disclosure website designated by the CSRC. All information of the company is subject to the information disclosed in the above designated media. Please pay attention to the relevant announcements and pay attention to the investment risks.

It is hereby announced.

China Dive Company Limited(300526) board of directors

February 22, 2022

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