Securities code: Zhongchang Big Data Corporation Limited(600242) securities abbreviation: St Zhongchang No.: Lin 2022030 Zhongchang Big Data Corporation Limited(600242)
Announcement of resolutions of the 21st 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 21st Meeting of the 10th board of directors of the company was held by means of communication on the morning of April 10, 2022. The notice of the meeting was sent to all directors and participants by e-mail on April 9, 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、 The proposal on the election of special committees of the board of directors was deliberated and adopted by 6 votes in favor, 2 abstentions and 0 against.
The board of directors of the company agrees to the re-election of each special committee of the 10th board of directors. The composition is as follows:
The strategy committee is composed of Mr. Zhu congshuang, Mr. Wu Biao, Mr. Sun Shuyuan, Mr. Zeng Jianxiang and Mr. Xu Qiangsheng, of which Mr. Zhu congshuang is the convener of the Strategy Committee;
The audit committee is composed of Mr. Cheng Shuguang, Mr. Xu Qiangsheng and Mr. Zeng Jianxiang, of which Mr. Cheng Shuguang is the convener of the Audit Committee;
The nomination committee is composed of Mr. Xu Qiangsheng, Mr. Cheng Shuguang and Mr. Sun Shuyuan, of which Mr. Xu Qiangsheng is the convener of the Nomination Committee;
The remuneration and assessment committee is composed of Mr. Cheng Shuguang, Mr. Xu Qiangsheng and Mr. Wu Biao, of which Mr. Cheng Shuguang is the convener of the remuneration and assessment committee.
2、 The proposal on the appointment of the president of the company was deliberated and adopted by 6 votes in favor, 2 abstentions and 0 against.
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.
Mr. Li qunnan, the director, abstained for the following reasons: he did not know the relevant personnel; The reasons why Mr. Lu Xiaotian, an independent director, abstained are as follows: he has not exchanged views with the nominees of various committees and the president on corporate governance, and it is impossible to determine whether the nominees are competent to serve as directors.
It is hereby announced.
Zhongchang Big Data Corporation Limited(600242) board of directors April 11, 2022
