Zhongchang Big Data Corporation Limited(600242) independent directors
Independent opinions on the appointment of President
As an independent director of Zhongchang Big Data Corporation Limited(600242) (hereinafter referred to as “the company”), we have reviewed the appointment of the 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 independent opinions as follows:
The procedure for the appointment of the president of the company is standardized and in line with the relevant provisions of the standards for the governance of listed companies and the articles of association. After reviewing Mr. Zhu congshuang’s resume and other relevant materials, we believe that Mr. Zhu congshuang has high professional knowledge and rich practical work experience, and is competent for the responsibilities of the position he is employed. We have not found that he is prohibited by laws and regulations or has been punished by China Securities Regulatory Commission and has not been lifted. Independent directors: Xu Qiangsheng, Cheng Shuguang April 10, 2022
