China Dive Company Limited in its Extraordinary General Meeting held on December 2, 2019, approved election and nomination of Zhang Shun, Yang Zhihui, Ming Xiaoyan and Xu Zhihong as non-independent directors, election and nomination of Sun Changxing, Bao Qun and Bao Jinhong as independent directors and election of Feng Xiaoyan and Dai Li as shareholder supervisors, cumulative voting system applicable.