Zhongchang Big Data Corporation Limited(600242) independent directors
Independent opinions on the appointment of vice president
As an independent director of Zhongchang Big Data Corporation Limited(600242) (hereinafter referred to as “the company”), we have reviewed the appointment of vice president of the company based on the independent and objective position in accordance with the requirements of the company law, the securities law, the articles of association and other normative documents, and issued the following independent opinions:
The procedure for the appointment of the company’s vice president is standardized and in line with the relevant provisions of the standards for the governance of listed companies and the articles of association. According to the review of Mr. Wu Yuanya, Mr. Ye Qiwei, Mr. Liu Yong, Mr. Ma Kai and Ms. Fang Yuan’s personal resume, qualification, professional experience and professional ethics, we believe that Mr. Wu Yuanya, Mr. Ye Qiwei, Mr. Liu Yong, Mr. Ma Kai and Ms. Fang Yuan have high professional knowledge and rich practical work experience, can be competent for the job requirements, and no legal Employment prohibited by laws and regulations and the punishment of market entry prohibited by the China Securities Regulatory Commission and not yet lifted. We agree that the board of directors appoint Mr. Wu Yuanya, Mr. Ye Qiwei, Mr. Liu Yong, Mr. Ma Kai and Ms. Fang Yuan as vice presidents.
Independent directors: Xu Qiangsheng, Cheng Shuguang April 10, 2022
