On the evening of March 20, Zhongchang Big Data Corporation Limited(600242) ( Zhongchang Big Data Corporation Limited(600242) . SH) announced that after deliberation by the board of directors, it was decided to dismiss Ye Qiwei and Ma Kai as vice presidents and Zeng Jianxiang as president. The reporter of the daily economic news noticed that it was less than a year before Zeng Jianxiang took office.
In addition, another announcement of the listed company on the evening of March 20 showed that the proposal of relevant shareholders to convene the first extraordinary general meeting of shareholders of the listed company in 2022 was not adopted by the board of directors. The purpose of the relevant shareholders' extraordinary general meeting is to remove Zhongchang Big Data Corporation Limited(600242) more directors and independent directors and nominate more candidates at the same time.
failed to effectively resolve business difficulties and risks during his tenure
From 10:00 to 12:00 on March 19, Zhongchang Big Data Corporation Limited(600242) the 17th meeting of the 10th board of directors was held by means of communication. Because Zeng Jianxiang failed to effectively resolve the company's operating difficulties and risks during his tenure as president of the listed company, the Zhongchang Big Data Corporation Limited(600242) board of directors agreed to remove Zeng Jianxiang from the post of president of the listed company.
The proposal was considered and adopted by the members of the board of directors with 5 affirmative votes, 3 abstention votes and 1 negative vote. The reason why Lu Jiande and Xiao qunxiang should abstain from the company's corporate governance is that they are not aware of the company's corporate governance during the period when they serve as the company's president, and they should always abstain from the company's corporate governancep align="center" style="text-align:center;"> Source: screenshot of announcement
From 12:00 to 14:00 on the same day, the Zhongchang Big Data Corporation Limited(600242) board of directors held the 18th meeting. The motion to remove Ye Qiwei and Ma Kai from the post of vice president of the listed company was still deliberated and approved by 5 votes in favor, 3 abstentions and 1 vote against. The reason for the removal was also that "the company's business difficulties and risks could not be effectively resolved". At the same time, it was decided to appoint Ji Mingrui as the executive vice president of the listed company.
Ying Mingde, Lu Xiaotian and Li qunnan abstained because they were unaware of the relevant situation. Zeng Jianxiang objected for the following reasons: first, the removal procedure of the vice president did not comply with the provisions of article 107 of the articles of association. Without the proposal of the president, the board of directors could not directly remove the vice president and nominate the executive vice president. Secondly, as the president of the company, I have always been committed to maintaining the independent corporate governance structure of listed companies, standardizing the company's operation and promoting the resolution of debt crisis. Third, Ma Kai and ye Qiwei were diligent and responsible during their tenure as vice presidents of the company, and their corporate governance was in good order.
Previously, in order to better help listed companies solve the current operating difficulties and risks as soon as possible and promote listed companies to gradually embark on the path of normal operation and development, Shanghai Aijian Trust Co., Ltd. and Jiangxi Ruijing Financial Asset Management Co., Ltd., shareholders holding more than 6 Shenzhen Das Intellitech Co.Ltd(002421) 0% shares, requested to convene the first extraordinary general meeting of shareholders of Listed Companies in 2022.
The purpose of convening the extraordinary general meeting of shareholders is to remove Ling Yun, LV Jinbo and Han Yong from their positions as directors and Zhou Jian from their positions as independent directors. The reason for the removal of the above four persons is that they failed to clearly plan the strategic development path of the company during their tenure. Meanwhile, Wu Biao, sun Shuyuan and others were nominated as directors or independent directors.
On March 20, the 19th meeting of the 10th board of directors of the listed company was held. After deliberation, it was decided not to hold the first extraordinary general meeting of shareholders in 2022.
The objection of directors Ling Yun, fan xuerui, LV Jinbo, Han Yong and Zhou Jian is that the major shareholders of the listed company are still negotiating and have a preliminary unified plan to replace the original plan. It is suggested that the extraordinary general meeting of shareholders be held after the final agreement is reached. Lu Xiaotian, an independent director, objected because the board of directors adjusted too many personnel, which was not conducive to the stable operation of the company; Ying Mingde, an independent director, abstained because there were too many changes in the board of directors, which was not conducive to the development of listed companies. He hoped that the company would have a stable governance structure.
after 85, President Zeng Jianxiang has been in office for less than one year
In fact, when he was dismissed, it was less than a year before Zeng Jianxiang took office as Zhongchang Big Data Corporation Limited(600242) president. On August 2, 2021, after the deliberation of Zhongchang Big Data Corporation Limited(600242) board of directors, Zeng Jianxiang began to serve as the president of the listed company.
According to the announcement at that time, Zeng Jianxiang, born in 1989, successively served as Bright Oceans Inter-Telecom Corporation(600289) chairman and vice chairman; Vice president and President Assistant of Yiyang Group Co., Ltd; Special assistant to the chairman of Shanghai Sansheng Hongye investment (Group) Co., Ltd. (hereinafter referred to as "Sansheng Hongye"), general manager and chief restructuring officer of capital and asset management center.
At that time, the proposal of "appointing president" was deliberated and passed by 4 votes in favor, 1 abstention and 2 votes against. At the board meeting, director Li qunnan abstained on the ground that he did not know about the newly selected personnel; Ying Mingde, an independent director, objected on the grounds that Zeng Jianxiang lacked management experience in listed companies, was unfamiliar with the business of listed companies, lacked control over the complex operation status of the company, and was not suitable for the post of presidentp align="center" style="text-align:center;"> Source: screenshot of announcement
Lu Xiaotian, an independent director, believes that Zeng Jianxiang's main experience lies in bankruptcy, reorganization and reorganization, which is not very suitable for the business development of listed companies; Zeng Jianxiang is currently deeply involved in the restructuring of Sansheng Hongye, but the actual controller of the listed company is currently punished for manipulating the stock price. It is feared that Zeng Jianxiang's appointment will bring other negative effects to the listed company in the future, so it is not suitable for Zeng Jianxiang to take the post of president.
In addition, since the election of the chairman and the legal representative of the company has not been carried out, Li qunnan, chairman of the ninth board of directors, previously performed the post of chairman. Therefore, Ling Yun was considered and approved as chairman of the board of directors at the meeting. However, since then, Li qunnan has not counted and handed over the company's seals and licenses to Lingyun.
At the same time, the listed company found during the verification of its subordinate companies that Li qunnan was suspected of misappropriating the company's funds to buy the server without authorization, and using the company's funds to pay the expenses required for the operation of the server without authorization, and reported it to the police. On November 11, 2021, Chaoyang Branch of Beijing Municipal Public Security Bureau issued the notice of filing a case.
In the announcement of performance loss in 2021, Zhongchang Big Data Corporation Limited(600242) said that some debts of the company were not properly handled when they were due, and Li qunnan, the former chairman of the company, was suspected of misappropriating funds and embezzling the interests of the company during his tenure, which affected the development of some businesses of the company and adversely affected the performance of the company.
