China Dive Company Limited(300526)
Independent directors’ opinions on the 33rd 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 guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock exchange No. 2 – standardized operation of GEM listed companies and the articles of association, Express the following opinions on the relevant matters considered at the 33rd meeting of the Fourth Board of directors of the company:
Matters related to the by election of independent director candidates of the Fourth Board of directors of the company
After careful 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 Ms. Du junjuan, the candidate for independent director nominated this time, has the qualification of serving as a director of a listed company as stipulated by laws and administrative regulations, has the necessary working experience to perform the duties of a director, and is not found to be prohibited from serving as a director of the company as stipulated in the company law and the company constitution. Ms. Du junjuan, an independent director candidate, has not obtained the independent director qualification certificate yet. She has made a written commitment to participate in the latest independent director training and obtain the independent director qualification certificate recognized by Shenzhen Stock Exchange.
In conclusion, it is agreed to nominate Ms. Du junjuan as the candidate for independent director of the Fourth Board of directors of the company, and agree to submit Ms. Du junjuan’s qualification to Shenzhen stock exchange for review, and submit it to the general meeting of shareholders of the company for deliberation after there is no objection. Independent directors: Sun Changxing, Bao Jinhong China Dive Company Limited(300526) April 11, 2022
