China Dive Company Limited(300526) independent director
Prior approval opinions on relevant matters of the 30th meeting of the Fourth Board of directors
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 foreign investment and related party transactions deliberated at the 30th meeting of the Fourth Board of directors of the company, and the following prior approval opinions are hereby issued:
We believe that this foreign investment and related party transaction is based on the needs of the company’s business development. The pricing of this transaction follows the market principle. After full consultation and determination by all parties to the transaction, the company and other investors in this capital increase jointly contribute at a fair price, and the subscription price is consistent, which is in line with the provisions of laws, regulations, articles of association and other relevant rules and systems.
In conclusion, we recognize all the contents of the relevant proposals and agree to submit the relevant proposals to the 30th meeting of the Fourth Board of directors for deliberation.
Independent directors: Sun Changxing, Bao Jinhong China Dive Company Limited(300526) March 9, 2022
