China Dive Company Limited(300526) independent directors about
Independent opinions on special notes of the company’s 2021 non-standard audit report
As an independent director of China Dive Company Limited(300526) company (hereinafter referred to as “the company”) in accordance with the guidance on the establishment of independent director system by listed companies, the China Dive Company Limited(300526) articles of Association (hereinafter referred to as “the articles of association”), the independent director of China Dive Company Limited(300526) (hereinafter referred to as “the company”) and other relevant rules and regulations, We express our independent opinions on the matters involved in the audit report of the company’s 2021 financial report with a qualified opinion with significant uncertainty of going concern, as follows:
Asia Pacific (Group) Certified Public Accountants (special general partnership) submitted the audit report of China Dive Company Limited(300526) 2021 (yksz (2022) No. 01320047) to the company, which is a qualified opinion audit report with significant uncertainty of going concern.
After verification, we respect and accept the audit opinion issued by Asia Pacific (Group) Certified Public Accountants (special general partnership), which truly and objectively reflects the financial status and operation of the company in 2021. We have no objection to the audit report. During the audit, we believe that the management of the company has given active cooperation and high support, and provided the necessary elements of relevant materials. The special note of the board of directors on the qualified opinion audit report with significant uncertainty of going concern objectively reflects the actual situation of the company, and we agree. In addition, we will continue to pay attention to and supervise the corresponding measures taken by the board of directors and management of the company, and hope that the company can properly handle relevant matters and effectively safeguard the legitimate rights and interests of listed companies and shareholders, especially minority shareholders.
Independent directors: Sun Changxing, Bao Jinhong, Bao Qun April 22, 2022
