China Dive Company Limited(300526)
Independent director candidates about participating in independent director training
Letter of commitment to obtain the qualification certificate of independent director
According to the 33rd meeting of the 4th board of directors to be held by China Dive Company Limited(300526) (hereinafter referred to as “the company”) on April 11, 2022, I Du junjuan was nominated as the candidate for independent director of the 4th board of directors of the company. Up to now, I have not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange. In order to better perform the duties of independent directors, I promise as follows: I will actively sign up for the latest independent director training organized by Shenzhen Stock Exchange and obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.
Hereby promise.
Committed by: Du junjuan April 8, 2022
