Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022026 China Dive Company Limited(300526)
Announcement on the resolution of the 33rd meeting 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.
1、 Meetings of the board of directors
China Dive Company Limited(300526) (hereinafter referred to as "the company") the 33rd meeting of the 4th board of directors was held on April 11, 2022 by on-site and communication, and the notice of the meeting was issued on April 7, 2022. The meeting was presided over by Mr. Han Zhenghai, chairman of the board of directors. 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 directors and relevant laws and regulations, and the resolutions made were legal and effective.
2、 Deliberations of the board meeting
After careful deliberation by the directors attending the meeting, the meeting deliberated and adopted the proposal on by election of independent director candidates of the Fourth Board of directors of the company.
After the qualification examination of the nomination committee of the fourth session of the board of directors, the board of directors agreed to nominate Ms. Du junjuan as the candidate for independent director of the fourth session of the board of directors 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 session of the board of directors. At present, Ms. Du junjuan has not obtained the qualification certificate of independent director. She has made a written commitment to participate in the latest independent director training organized by Shenzhen Stock Exchange and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
For details, please refer to the company's website on the same day (www.cn. Info. Com. CN.) Announcement on the by election of independent directors of the Fourth Board of directors (Announcement No.: 2022027). The independent directors of the company expressed their independent opinions on the matter.
Voting results: 5 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.
Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022026 III. documents for future reference
1. China Dive Company Limited(300526) the resolution of the 33rd meeting of the 4th board of directors;
2. 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
