Securities code: Zhongchang Big Data Corporation Limited(600242) securities abbreviation: St Zhongchang No.: Lin 2022034 Zhongchang Big Data Corporation Limited(600242)
Announcement on receipt of supervision letter
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") received the supervision letter on matters related to Zhongchang Big Data Corporation Limited(600242) corporate governance issued by Shanghai Stock Exchange on April 15, 2022 (SSE Gong Han [2022] No. 0243), the specific contents are as follows:
“ Zhongchang Big Data Corporation Limited(600242) ：
On the evening of April 15, 2022, your company disclosed the inquiry letter and reply announcement on the removal of senior executives by the board of directors and the proposal of relevant shareholders to convene a general meeting of shareholders. After post audit, in accordance with article 13.1.1 and other relevant provisions of the stock listing rules of the exchange, we hereby put forward the following requirements for your company.
1、 Your company shall abide by the company law, the articles of association and other relevant laws and regulations, ensure the stability and standardization of corporate governance, the effective implementation of internal control, ensure the compliance and effectiveness of relevant procedures and resolutions on the appointment or removal of directors and senior managers, and timely fulfill the obligation of information disclosure.
2、 The announcement shows that up to now, the controlling shareholder of the company is still Shanghai Sansheng Hongye (Group) Co., Ltd., and the actual controller is Chen Jianming, but the control right may be changed. Your company should carefully demonstrate and judge the current situation of the company's controlling shareholders and actual controllers from the aspects of the proportion of shareholders, the composition of the board of directors and the main body of recommendation and nomination, the agreement or agreement on concerted action between shareholders, and the actual situation of past decisions.
3、 All directors, supervisors and senior managers of the company shall strengthen the study of laws and regulations, ensure the compliance of corporate governance and the effective operation of the board of directors, fulfill the obligation of information disclosure in accordance with the law, and earnestly safeguard the interests of listed companies and investors. "
The company and the board of directors will be diligent and responsible, implement the requirements of the above work letter on time, timely fulfill the relevant information disclosure obligations and protect the interests of investors.
It is hereby announced.
Zhongchang Big Data Corporation Limited(600242) board of directors April 16, 2022
