Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022029 China Dive Company Limited(300526)
Announcement on by election of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The board of supervisors of China Dive Company Limited(300526) (hereinafter referred to as “the company”) recently received a written resignation report submitted by Mr. Wang Zhitao, the supervisor of the company. Mr. Wang Zhitao applied to resign as a supervisor of the company due to work arrangement. For details, see the announcement on the resignation of supervisors (Announcement No.: 2022025) disclosed by the company on cninfo.com on April 7, 2022.
In view of the fact that Mr. Wang Zhitao’s resignation will cause the number of members of the board of supervisors of the company to be lower than the legal minimum, in order to ensure the normal operation of the board of supervisors, in accordance with the company law, the articles of association and other relevant provisions, the company held the 20th meeting of the Fourth Board of supervisors on April 11, 2022 and deliberated and adopted the proposal on by election of supervisors, It is agreed to add Mr. Zhou Yang (attached with resume) as the candidate of shareholder representative supervisor of the Fourth Board of supervisors of the company, and the term of office starts from the date of deliberation and approval of the general meeting of shareholders to the expiration of the term of office of the Fourth Board of supervisors.
It is hereby announced.
China Dive Company Limited(300526) board of supervisors April 11, 2022
Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022029 attachment: resume of Mr. Zhou Yang
Mr. Zhou Yang, born in 1988, Chinese nationality, without permanent overseas residency, bachelor degree, certified public accountant. Graduated from Dalian Maritime University in 2011; From February 2017 to October 2019, served as the director of the president’s office of Liaoning Futie Group Co., Ltd; From January 2020 to April 2020, he served as the assistant president of Chongqing yizhineng Industrial Group Co., Ltd; From April 2021 to now, he has served as the assistant to the chairman and the manager of the investment and Financing Department of the company.
Up to now, Mr. Zhou Yang has not held any shares of the company; There is no situation of working in shareholders, actual controllers and other units holding more than 5% of the shares of the company; He has not served as a director, supervisor or senior manager in other institutions in the past five years; There is no relationship with shareholders holding more than 5% of the voting shares of the company, actual controllers and other directors, supervisors and senior managers of the company; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations; There is no case that it has been publicized by the CSRC on the open inquiry platform of illegal and dishonest information in the securities and futures market or included in the list of dishonest Executees by the people’s court; There are no circumstances in which the company law of the people’s Republic of China, the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – Guidelines for standardized operation of companies listed on GEM and other relevant laws and regulations and the articles of association stipulate that they are not allowed to serve as supervisors of the company.
