Resignation of president and Deputy Secretary

On the evening of April 5, Zhongchang Big Data Corporation Limited(600242) announced that the board of directors of the company received the notice of resignation from Ms. Fang Yuan, vice president and Secretary of the board of directors of the company on April 2, 2022, The specific contents are as follows: "in view of the recent disregard of laws and regulations related to corporate governance and information disclosure by some members of the company's current board of directors and new management, the abuse of the authority of the board of directors and management to undermine the company's governance and normal operation, I strongly disagree with such misconduct. Justice is more helpful than injustice, so I was forced to resign as secretary of the board of directors and vice president."

The board of directors of the company received the resignation notice from Mr. Liu Yong, vice president of the company on April 2, 2022, The details are as follows: "Due to the recent drastic changes in the company's senior management team and conflict events, which have seriously affected the performance of the operation and management team and the normal operation of the company. At the same time, the company's board of directors and its temporarily appointed new management team policies change day and night, and fail to carry out relevant work in accordance with the corporate governance requirements of the public company. I am unable to correct this, but I can't work with it. Now I resign as vice president of Zhongchang big data And general manager of Beijing business center. "

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