Securities code: Zhongchang Big Data Corporation Limited(600242) securities abbreviation: St Zhongchang No.: Lin 2022029 Zhongchang Big Data Corporation Limited(600242)
Announcement of resolutions of the 20th meeting of the 10th board of directors
The board of directors and all directors 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. The 20th meeting of the 10th board of directors of the company was held by means of communication on April 8, 2022. The notice of this meeting was sent to all directors and participants by e-mail on April 8, 2022. This meeting was jointly convened by directors Mr. Zhu congshuang, Mr. Wu Biao, Mr. Sun Shuyuan, Mr. Zeng Jianxiang, Mr. Xu Qiangsheng and Mr. Cheng Shuguang, The meeting was presided over by Mr. Zhu congshuang, a director elected by more than half of the directors. There were 8 directors who should attend the meeting and 7 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 the election of the chairman of the company was deliberated and adopted by 6 votes in favor, 1 abstention and 0 against.
Since Ling Yun no longer holds the post of director and chairman of the company, according to the proposal of directors Mr. Zhu congshuang, Mr. Wu Biao, Mr. Sun Shuyuan and Mr. Zeng Jianxiang, independent directors Mr. Xu Qiangsheng and Mr. Cheng Shuguang, Mr. Zhu congshuang is elected as the chairman and legal representative of the company. Mr. Zhu congshuang’s resume is as follows:
Born in 1974, Chinese nationality, doctor degree, AAIA international accountant, economist, worked in China Merchants Bank Co.Ltd(600036) , China Citic Bank Corporation Limited(601998) and financial technology company for many years, and served as the president of Xiamen International Financial Technology Co., Ltd. He is currently the chairman of Shenzhen hande Enterprise Credit Service Co., Ltd.
Up to now, Mr. Zhu congshuang has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the voting rights of the company and their actual controllers, other directors, supervisors and senior managers of the company. Mr. Zhu congshuang does not hold shares of the company, has no dishonesty, is not allowed to serve as a director, supervisor and senior manager of the company as stipulated in the company law, is prohibited from entering the securities market by the CSRC, is publicly recognized by the stock exchange as unfit to serve as a director of a listed company, and has not been punished by the CSRC and other relevant departments and disciplined by the stock exchange, There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations.
The board of directors of the company agreed to elect Mr. Zhu congshuang as the chairman of the company.
Mr. Li qunnan, the director, did not vote on the proposal considered at this meeting, and Lu Xiaotian, the independent director, abstained for the following reasons: he had not met the nominee.
It is hereby announced.
Zhongchang Big Data Corporation Limited(600242) board of directors April 9, 2022
