Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) : announcement of the resolution of the first meeting of the third board of directors

Securities code: Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) securities abbreviation: Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) Announcement No.: 2022025 Beijing Zhongkehaixun Digital S&T Co.Ltd(300810)

Announcement of resolutions of the first meeting of the third board of directors

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

1、 Meetings of the board of directors

Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) (hereinafter referred to as "the company") the first meeting of the third board of directors was notified by email, telephone and wechat on April 10, 2022. The meeting was held at 16:00 p.m. on April 15, 2022 in the company's conference room by means of on-site communication. There were 8 directors who should attend the meeting, and 8 directors actually attended the meeting, including 3 independent directors. The meeting was convened and presided over by Mr. Cai Huizhi, chairman of the company. The convening and convening of the meeting met the provisions of the company law of the people's Republic of China and other laws, administrative regulations, departmental rules, normative documents and Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) articles of association. The resolutions made were legal and effective.

2、 Deliberations of the board meeting

After full discussion by the directors attending the meeting, the following proposals were considered and adopted at the meeting:

(I) deliberated and passed the proposal on electing the chairman of the company

It is agreed to elect Mr. Cai Huizhi as the chairman of the company until the expiration of the current board of directors.

Voting result: 8 affirmative votes; No negative vote; There were no abstentions.

(II) deliberated and passed the proposal on the election of members and chairmen of special committees of the third board of directors of the company

The third board of directors of the company consists of a strategy committee, an audit committee, a nomination committee and a remuneration and assessment committee (hereinafter referred to as "special committees"). It is agreed that the members of the special committees of the third board of directors are as follows:

(1) The strategy committee is composed of three directors: Mr. Cai Huizhi, Mr. Liu Yuntao and Mr. Huang Zheng, of which the chairman is Mr. Cai Huizhi;

(2) The audit committee is composed of three directors: Mr. Gao Xin, Mr. Cai Huizhi and Mr. Zhao Hongwei, of which the chairman is Mr. Gao Xin;

(3) The nomination committee is composed of three directors: Mr. Huang Zheng, Mr. Cai Huizhi and Mr. Gao Xin, of which the chairman is Mr. Huang Zheng;

(4) The remuneration and assessment committee is composed of three directors: Mr. Zhao Hongwei, Mr. Cai Huizhi and Mr. Huang Zheng, of which the chairman is Mr. Zhao Hongwei;

The chairman of each special committee shall be elected on the spot by the newly elected members of each special committee. The members of the above-mentioned special committee are all composed of directors, with an odd number of no less than three. Among them, the independent directors of the audit committee, the nomination committee and the remuneration and assessment committee account for the majority and serve as the convener. Mr. Gao Xin, an independent director of the audit committee, is an accounting professional and serves as the convener. The term of office of the members of the above four special committees is three years, from the date of adoption of the resolution of the board of directors to the date of expiration of the third board of directors.

Voting result: 8 affirmative votes; No negative vote; There were no abstentions.

(III) deliberated and passed the proposal on the appointment of the general manager of the company

Agree to appoint Mr. Liu Yuntao as the general manager of the company until the expiration of the current board of directors.

The independent directors of the company expressed their independent opinions on the matter.

For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day The announcement on the appointment of senior managers and securities affairs representatives disclosed.