Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022042 China Dive Company Limited(300526)
Correction announcement on the resignation of independent directors of the company
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") was posted on cninfo (www.cn. Info. Com. CN.) on October 21, 2021 The announcement on the resignation of independent directors of the company (Announcement No.: 2021092) was disclosed. Some contents of the announcement are corrected as follows:
Before correction:
"As the resignation of Ms. Bao Qun, an independent director, will cause the number of the board of directors of the company to be lower than the legal minimum, according to the company law of the people's Republic of China, the articles of association and other relevant provisions, Ms. Bao Qun will continue to perform the duties of independent director, chairman of the audit committee and member of the strategy committee before the by election of new directors." After correction:
"According to the company law of the people's Republic of China, the articles of association and other relevant provisions, Ms. Bao Qun's resignation will take effect after the new independent director of accounting specialty is elected by the general meeting of shareholders of the company. Before that, Ms. Bao Qun will continue to perform the duties of independent director."
It is hereby announced.
Board of directors
April 22, 2022
