Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022027 China Dive Company Limited(300526)
Announcement on by election of independent directors of the Fourth Board of directors
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 33rd meeting of the 4th board of directors on April 11, 2022, deliberated and adopted the proposal on by election of independent director candidates of the 4th board of directors of the company. After passing the qualification examination of the nomination committee of the board of directors, the board of directors of the company plans to elect Ms. Du junjuan (with resume attached) as the candidate for independent director of the Fourth Board of directors of the company. Ms. Du junjuan'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. Up to now, Ms. Du junjuan has not obtained the qualification certificate of independent directors. She has made a written commitment to participate in the latest training of independent directors and obtain the qualification certificate of independent directors recognized by the exchange.
According to relevant regulations, the qualification and independence of independent director candidates must be reviewed by Shenzhen Stock Exchange before they can be submitted to the general meeting of shareholders of the company for deliberation. The company will issue another notice of the general meeting of shareholders after receiving the notice of no objection from Shenzhen Stock Exchange.
The independent directors of the company have fully understood the professional ability, working experience and other basic information of the above 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, see the company's disclosure on cninfo.com.cn on the same day Independent opinions of independent directors on matters related to the 33rd meeting of the Fourth Board of directors.
It is hereby announced.
China Dive Company Limited(300526) board of directors
April 11, 2022
Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022027
Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022027 attachment: resume of Ms. Du junjuan:
Ms. Du junjuan, born in 1981, Chinese nationality, doctor, professor and senior accountant. He is a visiting scholar of China University of science and technology and a doctoral candidate in management of Hefei University of technology. From July 2003 to January 2021, he served as a teacher of Anhui Xinhua College; From June 2021 to now, he has been a teacher and master supervisor of the school of economics and management of Hefei Normal University.
Ms. Du junjuan has successively presided over and completed a number of topics, such as the philosophy and Social Sciences project of Anhui Province, the 12th Five Year Plan Project of national education and science, the key humanities and Social Sciences project of Anhui Provincial Department of education, and the humanities and Social Sciences project of Anhui Province. He has published more than 50 research papers, one monograph and four textbooks in Chinese and foreign academic journals. In 2014, he won the title of "new talent in Anhui Education"; In 2016, he won the title of "outstanding communist party member of colleges and Universities Affiliated to Anhui Province"; In 2018, he won the title of "excellent instructor of the third Anhui College Students' fiscal and taxation skills competition (case group)"; In 2019, he won the title of "famous teaching teacher in Anhui Province"; In 2020, it won the title of "the ninth batch of top professional and technical talents in Hefei".
Up to now, Ms. Du junjuan does not hold 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 self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - Guidelines for the 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 directors of the company.
