Securities code: Zhongchang Big Data Corporation Limited(600242) securities abbreviation: St Zhongchang No.: Lin 2022012 Zhongchang Big Data Corporation Limited(600242)
Announcement of resolutions of the 18th 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 18th meeting of the 10th board of directors of the company was held by means of communication from 12:00 to 14:00 on March 19, 2022. The notice of the 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. Ye Qiwei from the post of vice president of listed companies was deliberated and adopted by 5 votes in favor, 3 abstentions and 1 vote against.
During his tenure as vice president of the listed company, Mr. Ye Qiwei failed to effectively resolve the company’s operating difficulties and risks. The board of directors agreed to remove Mr. Ye Qiwei from the post of vice president of the listed company.
2、 The proposal on removing Mr. Ma Kai from the post of vice president of listed companies was deliberated and adopted by 5 votes in favor, 3 abstentions and 1 vote against.
Mr. Ma Kai failed to effectively resolve the company’s operating difficulties and risks during his tenure as vice president of the listed company, and the board of directors agreed to remove Mr. Ma Kai from the post of vice president of the listed company.
3、 The proposal on appointing Mr. Ji Mingrui as the executive vice president of a listed company was deliberated and adopted by 5 votes in favor, 3 abstentions and 1 vote against.
The board of directors agreed to appoint Mr. Ji Mingrui, vice president, as the executive vice president of the company. Mr. Ji Mingrui’s resume is as follows:
Ji Mingrui, male, born in 1991, Chinese nationality, master of finance, University of Chicago, USA. He used to be the investment manager of Shanghai Kaishi Yizheng Investment Management Co., Ltd., the general manager assistant of investment and investment banking department and the general manager assistant of capital planning department of Shanghai Sansheng Hongye investment (Group) Co., Ltd.
Objections to the above motions 1 to 3: Mr. Ying Mingde, Mr. Lu Xiaotian and Mr. Li qunnan abstained because they were unaware of the relevant circumstances. Mr. 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.
It is hereby announced.
Zhongchang Big Data Corporation Limited(600242) board of directors March 21, 2022
