Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022028 China Dive Company Limited(300526)
Announcement of the resolution of the 20th meeting of the Fourth Board 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.
1、 Meetings of the board of supervisors
China Dive Company Limited(300526) (hereinafter referred to as "the company") the 20th meeting of the 4th board of supervisors was held on April 11, 2022 in the company's conference room on the 16th floor of T7, No. 1 square, Shenzhen Bay, Nanshan District, Shenzhen City, Guangdong Province. The meeting notice was sent by e-mail and written form on April 7, 2022. There are 3 supervisors who should attend the meeting and 3 actually attended the meeting, including 1 employee representative supervisor. The meeting was presided over by Ms. Feng Xiaoyan, chairman of the board of supervisors. The convening and convening of the meeting met the provisions of the company law of the people's Republic of China, the articles of association, the rules of procedure of the board of supervisors and relevant laws and regulations, and the resolutions made were legal and effective. 2、 Deliberation at the meeting of the board of supervisors
After careful deliberation by the supervisors attending the meeting, the proposal on by election of supervisors was adopted by open ballot at this meeting;
Mr. Wang Zhitao, the representative supervisor of the company's shareholders, recently resigned as the supervisor of the company due to work arrangement. In view of the fact that his resignation will cause the number of members of the board of supervisors to be lower than the quorum, in order to ensure the normal operation of the board of supervisors, in accordance with the provisions of the company law, the articles of association and other relevant laws, regulations and normative documents, the board of supervisors of the company nominated Mr. Zhou Yang as the supervisor candidate of the Fourth Board of supervisors of the company, The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the Fourth Board of supervisors.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Relevant announcements of disclosure. Voting results: 3 votes in favor; No negative vote; There were no abstentions.
This proposal still needs to be submitted to the general meeting of shareholders for deliberation.
3、 Documents for future reference
Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022028 China Dive Company Limited(300526) resolution of the 20th meeting of the Fourth Board of supervisors.
It is hereby announced.
China Dive Company Limited(300526) board of supervisors
April 11, 2022
