Securities code: Zhongchang Big Data Corporation Limited(600242) securities abbreviation: St Zhongchang No.: Lin 2022031 Zhongchang Big Data Corporation Limited(600242)
Announcement of resolutions of the 22nd 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 22nd Meeting of the 10th board of directors of the company was held by means of communication on the afternoon of April 10, 2022. The notice of the meeting was sent to all directors and participants by e-mail on April 10, 2022. The meeting was presided over by Mr. Zhu congshuang, chairman of the board. There were 8 directors who should attend the meeting and 8 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、 With 6 affirmative votes, 1 abstention vote and 1 negative vote, the proposal on the appointment of vice president and Secretary of the board of directors was deliberated and adopted.
For details, please refer to the announcement of Zhongchang Big Data Corporation Limited(600242) on the appointment of senior managers (Announcement No.: pro 2022032) disclosed by the company on the same day.
2、 The proposal on removing Mr. Ji Mingrui from the post of executive vice president was deliberated and adopted by 6 votes in favor, 2 abstentions and 0 against.
In view of the fact that Mr. Ji Mingrui’s management policies changed day and night during his tenure and failed to carry out relevant work in accordance with the corporate governance requirements of the public company, the board of directors intends to remove Mr. Ji Mingrui from the post of executive vice president upon the proposal of Mr. Zhu congshuang, President.
The objections of directors are as follows:
Mr. Li qunnan’s objection to the first motion is that Ms. Fang Yuan’s personal behavior has exacerbated the contradictions within the board of directors for many times and is not suitable for the post of Director Secretary of a listed company. The reason why Mr. Lu Xiaotian abstained from motion 1 and motion 2 is that he hopes that the company will operate stably and do not change the management frequently. He hopes that the board of directors will propose candidates after full consideration.
It is hereby announced.
Zhongchang Big Data Corporation Limited(600242) board of directors April 11, 2022
