China Dive Company Limited(300526) board of supervisors
Special comments on the special description of the company’s 2021 non-standard audit report China Dive Company Limited(300526) all shareholders:
In view of Asia Pacific (Group) Certified Public Accountants (special general partnership) issued a qualified opinion audit report with significant uncertainty of continuous operation on the company’s financial statements in 2021, the board of supervisors of the company intends to express the following opinions on the special notes of the board of directors on the audit report of non-standard opinions in 2021 made by the board of directors:
The board of supervisors agreed to the special instructions of the board of directors on the audit report of non-standard opinions in 2021. The board of supervisors will earnestly perform its duties, supervise the performance of the board of directors and the management, and continue to urge the board of directors and the management to take effective measures as soon as possible, strive to reduce and eliminate the adverse impact of the matters involved on the company, and effectively safeguard the legitimate rights and interests of the company and all shareholders, especially small and medium-sized shareholders, Ensure the sustainable, stable and healthy development of the company.
China Dive Company Limited(300526) board of supervisors April 22, 2022
