Submission of Matters to a Vote of Security


 


On
December 15, 2020 local time, Code Chain New Continent Limited (the “

Company

”) held its 2020 annual meeting
of stockholders (the “

Annual Meeting

”).  The number of shares of common stock entitled to vote at
the Annual Meeting was 29,176,026 shares. The number of shares of common stock present or represented by valid proxy at the Annual
Meeting was 15,587,446 shares. At the Annual Meeting, the following proposals were voted on:


 




 


1.


That the following
constitutes the number of votes voted with respect to the following persons as Directors of the Company.



 




 


 


FOR


 


WITHHOLD


 


BROKER
NON- VOTE



YIMIN JIN


 


14,811,387


 


15,938


 


760,121



YUGUO ZHANG


 


14,827,325


 


0


 


760,121



QIHAI WANG


 


14,811,387


 


15,938


 


760,121



XUEYUAN HAN


 


14,811,387


 


15,938


 


760,121



MANLI LONG


 


14,811,387


 


15,938


 


760,121



MINGZE YIN


 


14,811,387


 


15,938


 


760,121



MIN ZHU


 


14,811,387


 


15,938


 


760,121



 


Accordingly,
each such person has been duly elected as a Director to hold such office until the 2021 Annual Meeting of Stockholders or until
his successor is elected and shall qualify.


 




 


2.


That the following
constitutes the number of shares voted with respect to the ratification of WWC.P.C. to serve as the independent registered
public accounting firm of the Company for the fiscal year ended December 31, 2020.



 




FOR


 


AGAINST


 


ABSTAIN



15,507,784


 


78,177


 


1,485



 


Accordingly,
WWC.P.C. has been ratified to serve as the independent registered public accounting firm of the Company for the fiscal year
ended December 31, 2020.


 




 


3.


That the following
constitutes the number of shares voted with respect to the authorization and approval of the Company’s 2020 Equity Incentive
Plan.



 




FOR


 


AGAINST


 


ABSTAIN


 


BROKER
NON-VOTE



14,825,440


 


100


 


1,785


 


760,121



 


Accordingly,
the Company’s 2020 Equity Incentive Plan has been authorized and approved.


 



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:
December 16, 2020


By:


/s/
Yimin Jin



 


Name: 


Yimin Jin



 


Title:


CEO



 


 


2



 




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