China Dive Company Limited(300526) : indicative announcement of annual report disclosure in 2021

Securities code: China Dive Company Limited(300526) securities abbreviation: China Dive Company Limited(300526) Announcement No.: 2022032 China Dive Company Limited(300526)

Indicative announcement of annual report disclosure in 2021

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) “annual report of 2021” and “summary of annual report of 2021” were published on the gem information disclosure website cninfo (www.cn. Info. Com. CN.) designated by China Securities Regulatory Commission on April 22, 2022 Please pay attention to the disclosure on the website.

It is hereby announced.

China Dive Company Limited(300526) board of directors April 22, 2022

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