Departure of Directors or Certain


 


On January 21, 2022, the Board
of Directors (the “Board”) of Code Chain New Continent Limited (the “Company”) determined to remove Tingjun Yang
from his positions of the Chief Executive Officer and a director of the Company, effective immediately. The determination was not due
to any disagreement with management on any matter related to the Company’s operations, policies or practices.


 


On the same day, the Board approved
the appointment of Wei Xu, the President and Chairman of the Board of the Company, to be the Chief Executive Officer.


 


Item 9.01 Financial Statements and Exhibits.


 


(d) Exhibits.


 




Exhibit No.


 


Description



104


 


Cover Page Interactive Data File (embedded within the Inline XBRL document)



 




1


 



 


SIGNATURES


 


Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.


 




 


CODE CHAIN NEW CONTINENT LIMITED



 


 



Date: January 21, 2022


By:


/s/ Wei Xu



 


Name: 


Wei Xu



 


Title:


Chief Executive Officer, President and Chairman of the Board



 


 




2








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