China Dive Company Limited(300526)
Some directors cannot guarantee the authenticity, accuracy and completeness of the periodic report
Or relevant instructions with objections
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 and reviewed the company’s 2021 annual report. Among them, Bao Qun, an independent director, abstained from voting on the company’s 2021 annual report.
Independent director Bao Qun abstained for the following reasons:
I think: 1 The 2021 annual report of the company is much higher than the average level of Companies in the same industry in terms of asset impairment; 2. The company’s self-assessment report on internal control in 2021 shows that there are still unresolved remaining problems and the impact has not been eliminated. Therefore, the authenticity, accuracy and completeness of the above two reports cannot be guaranteed. It is hereby explained.
Independent director: Bao Qun April 22, 2022
