Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022039 China Dive Company Limited(300526)
Announcement on changing the registered address and amending the articles of Association
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 34th meeting of the 4th board of directors on April 20, 2022, deliberated and adopted the proposal on changing the registered address and amending the articles of association, with the specific contents as follows:
1、 About change of registered address
Registered address of the company before change: Changbu village, Xinwei Town, Huiyang District, Huizhou City, Guangdong Province
Registered address of the company after change: Zhongqian building, Jinhui Avenue, tuhu, Danshui street, Huiyang District, Huizhou City
2、 Amendments to the articles of Association
Before and after modification
Article 5 company domicile: Huiyang, Huizhou City, Guangdong province article 5 company domicile: Zhongqian building, Jinhui Avenue, tuhu, Changbu village street, Xinwei Town, Danshui District, Huiyang District, Huizhou City
Postal Code: 516223 postal code: 516223
Except for the above revised provisions, other provisions in the China Dive Company Limited(300526) articles of association remain unchanged. This amendment still needs to be submitted to the general meeting of shareholders for deliberation, and the general meeting of shareholders is requested to authorize the company's operation and management to handle the relevant change registration. The specific change shall be subject to the content approved and registered by the market supervision and administration department.
It is hereby announced.
China Dive Company Limited(300526) board of directors April 22, 2022
