Securities code: Zhongchang Big Data Corporation Limited(600242) securities abbreviation: St Zhongchang No.: Lin 2022024 Zhongchang Big Data Corporation Limited(600242)
Supplementary notes on the first extraordinary general meeting of shareholders in 2022
The board of supervisors and all supervisors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents Zhongchang Big Data Corporation Limited(600242) (hereinafter referred to as “the company”) was posted on the website of Shanghai Stock Exchange (www.sse. Com. CN.) on March 22, 2022 The notice of Zhongchang Big Data Corporation Limited(600242) on convening the first extraordinary general meeting of shareholders in 2022 was disclosed. The company is scheduled to hold the first extraordinary general meeting of shareholders in 2022 at 15:00 on April 8, 2022 at the third floor of 1215 Dongfang Road ( Shanghai Lujiazui Finance & Trade Zone Development Co.Ltd(600663) Software Park, No. 4 R & D building), Pudong New Area, Shanghai. Shareholders or shareholder agents who intend to attend the meeting may hold relevant documents from 10:00 to 12:00 on April 7, 2022 2:00-5:00 p.m. come to the company to register on site. At present, in the period of prevention and control of New Coronavirus pneumonia, in order to protect the health and safety of shareholders, shareholders’ agents and other participants, and protect the legitimate rights and interests of shareholders in accordance with the law, the company adjusts the relevant matters during the epidemic prevention and control period and gives the following tips:
1. The meeting time is adjusted to 8:30 a.m. on April 8, 2022.
2. The venue of the meeting is adjusted to Shanghai Hongan Swiss Hotel, No. 1, Yuyuan Road, Jing’an District, Shanghai.
3. The meeting registration method is adjusted as follows:
(1) Cancel the on-site registration method on April 7, 2022;
(2) Registration shall be carried out by mail (the registrant shall be all shareholders of the company registered in China Securities Depository and Clearing Co., Ltd. Shanghai branch or their legally authorized agents after the closing of the market on April 1, 2022), and the arrival time of mail shall not be later than 15:00 on April 6, 2022;
(3) Registration email: to be sent to michael0111126.com. And pengjinhui2019163.com. ；
(4) The email shall indicate the shareholder’s contact person, contact number and the words “general meeting of shareholders”, and provide the scanned copy or photo of the shareholder’s own identity certificate, the power of attorney (if any) and the scanned copy or photo of the agent’s ID card (if any).
4. Due to the needs of epidemic prevention and control, in order to reduce crowd gathering and protect the health of shareholders, the company proposes that all shareholders choose to participate in the shareholders’ meeting through online voting. Shareholders or shareholders’ agents who really need to attend the meeting must pay attention to and comply with the provisions and requirements of Shanghai on health declaration, isolation and observation during epidemic prevention and control. On the day of the meeting, please bring the nucleic acid test report that is negative within 48 hours to the venue half an hour in advance, wear a mask throughout the process, and actively cooperate with the company to do a good job in personal information registration, body temperature detection, health code verification and other related epidemic prevention work. Shareholders and their agents who fail to register in advance or fail to meet the epidemic prevention requirements will not be able to enter the meeting site. Shareholders and shareholders’ agents attending the on-site meeting are requested to bring relevant supporting materials, bring their own masks, and take epidemic prevention measures on the way back and forth.
It is hereby announced!
Zhongchang Big Data Corporation Limited(600242) board of supervisors April 6, 2022
