China Dive Company Limited(300526)
Independent directors' opinions on the 30th meeting of the Fourth Board of directors
Independent opinions on relevant matters
As an independent director of China Dive Company Limited(300526) (hereinafter referred to as "the company"), based on our independent judgment and in accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and the articles of association, The following opinions are expressed on the relevant matters considered at the 30th meeting of the Fourth Board of directors of the company:
1. Proposal on by election of candidates for non independent directors of the Fourth Board of directors of the company
After examination, we believe that the voting procedure of the board of directors on this matter is legal and effective; After reviewing the resumes of relevant personnel, it is considered that Mr. Gao zongbiao, the candidate for non independent directors nominated this time, has the qualifications of directors of listed companies as stipulated by laws and administrative regulations, has the necessary working experience to perform the duties of directors, and is not found to be prohibited from serving as a director of the company as stipulated in the company law and the articles of association. Agree to nominate Mr. Gao zongbiao 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. 2. Proposal on foreign investment and related party transactions
After examination, we believe that the decision-making procedures of the company's foreign investment and related party transactions comply with laws and regulations such as Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of listed companies on GEM, and the articles of association Related party transaction decision management system and other relevant provisions of the company. The pricing of this transaction is fair and in line with the long-term development of the company. Approve the company's foreign investment and related party transactions and submit them to the general meeting of shareholders for deliberation.
Independent directors: Sun Changxing, Bao Jinhong China Dive Company Limited(300526) March 9, 2022
