Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022015 China Dive Company Limited(300526)
Announcement on by election of non independent directors of the Fourth Board of directors of the company
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") held the 30th meeting of the 4th board of directors on March 8, 2022, deliberated and adopted the proposal on by election of non independent director candidates of the 4th board of directors of the company. After the qualification examination of the nomination committee of the board of directors, the board of directors of the company plans to elect Mr. Gao zongbiao (with resume attached) as a candidate for non independent director of the Fourth Board of directors of the company and submit it to the general meeting of shareholders of the company for deliberation. Mr. Gao zongbiao's term of office starts from the date of adoption of the general meeting of shareholders to the date of expiration of the Fourth Board of directors.
The independent directors of the company have fully understood the professional ability, working experience and other basic information of the above non independent director candidates, and believe that their qualifications meet the provisions of relevant laws and regulations, the articles of association and the needs of the company's operation. The independent directors have expressed their independent opinions on this matter, For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on the same day Independent opinions of independent directors on matters related to the 30th meeting of the Fourth Board of directors.
It is hereby announced.
China Dive Company Limited(300526) board of directors
March 9, 2022
Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022015 attachment: resume of Mr. Gao zongbiao:
Mr. Gao zongbiao: Chinese nationality, born in November 1978, without permanent residency abroad. From 2004 to now, he has served as the executive director of Shanghai ruigao Investment Co., Ltd.; from May 2019 to now, he has served as the chairman of Jiangsu Yunzhi Xinghe Network Technology Co., Ltd.; from August 2021 to now, he has served as the executive director and general manager of Jiangsu Ruizhi Zhonghe new energy Technology Co., Ltd.
Mr. Gao zongbiao does not hold the company's shares, has no relationship with the shareholders, actual controllers and other directors, supervisors and senior managers who hold more than 5% of the company's shares, and has not been punished by the CSRC and other relevant departments or the securities exchange, There are no circumstances listed in article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, and they are not dishonest Executees.
