Securities code: Zhongchang Big Data Corporation Limited(600242) securities abbreviation: St Zhongchang No.: Lin 2022023 Zhongchang Big Data Corporation Limited(600242)
Announcement on the resignation of senior managers
1、 Resignation
Zhongchang Big Data Corporation Limited(600242) (hereinafter referred to as "the company") the board of directors received the resignation notice 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. "
2、 Other instructions
1. Entrusted by the chairman of the board of supervisors, Ms. Fang Yuan was entrusted to assist in the organization of the first extraordinary general meeting of shareholders in 2022;
2. After Ms. Fang Yuan completes the handover procedures of relevant archives and specific work, Mr. Ling Yun, the legal representative of the company, will act as the Secretary of the board of directors.
It is hereby announced.
Zhongchang Big Data Corporation Limited(600242) April 6, 2022
