Securities code: Zhongchang Big Data Corporation Limited(600242) securities abbreviation: St Zhongchang No.: Lin 2022011 Zhongchang Big Data Corporation Limited(600242)
Announcement on resolutions of the 17th meeting of the 10th board of directors
The board of directors shall not be jointly and severally liable for any misrepresentation, omission or material misrepresentation of the contents of this announcement, and shall not guarantee the authenticity and completeness of the contents of this announcement. The 17th meeting of the 10th board of directors of the company was held by means of communication from 10:00 to 12:00 on March 19, 2022. The notice of this meeting was sent to all directors and participants by e-mail on March 19, 2022. The meeting was proposed by the controlling shareholder of the company, Shanghai Sansheng Hongye investment (Group) Co., Ltd. (shareholders holding more than 10%) and convened and presided over by Chairman Mr. Ling Yun. There were 9 directors who should attend the meeting and 9 directors who actually attended the meeting. The notice, convening and voting procedures of the meeting shall comply with the provisions of relevant laws and regulations, normative documents and the articles of association. After the deliberation and written vote of all the voting directors present at the meeting, the following proposals were considered and adopted at the meeting of the board of directors:
1、 The proposal on removing Mr. Zeng Jianxiang from the post of president of a listed company was deliberated and adopted by 5 votes in favor, 3 abstentions and 1 vote against.
During his tenure as president of the listed company, Mr. Zeng Jianxiang failed to effectively resolve the company’s operating difficulties and risks. The board of directors agreed to remove Mr. Zeng Jianxiang from the post of president of the listed company.
Objection to the proposal: Mr. Ying Mingde, Mr. Lu Xiaotian and Mr. Li qunnan abstained because they were unaware of the relevant situation. Mr. Zeng Jianxiang objected for the following reasons: during my tenure as president of the company, I have always been committed to maintaining the independent corporate governance structure of listed companies, regulating the operation of the company and promoting the resolution of debt crisis.
It is hereby announced.
Zhongchang Big Data Corporation Limited(600242) board of directors March 21, 2022
