Securities code: Zhongchang Big Data Corporation Limited(600242) securities abbreviation: St Zhongchang No.: Lin 2022028 Zhongchang Big Data Corporation Limited(600242)
Announcement on resignation of directors of the company
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 Zhongchang Big Data Corporation Limited(600242) (hereinafter referred to as “the company”) the board of directors received the resignation report of Mr. Fan xuerui, the director of the company, on April 8, 2022: Mr. Fan xuerui resigned as a director of the company for personal reasons.
According to the company law, the articles of association and other relevant provisions, Mr. Fan xuerui’s resignation report takes effect from the date it is delivered to the board of directors of the company. Mr. Fan xuerui’s resignation did not cause the number of members of the board of directors to be lower than the minimum quorum, and would not affect the normal work of the board of directors. The company will add directors as soon as possible in accordance with the company law, the articles of association and other relevant provisions. The company and the board of directors express their heartfelt thanks to Mr. Fan xuerui for his diligent work and contribution to the development of the company during his tenure!
It is hereby announced.
Zhongchang Big Data Corporation Limited(600242) board of directors April 9, 2022
