Departure of Directors or Certain


 


On September 7, 2021, Mr.
Yimin Jin tendered his resignation as Co-Chief Executive Officer of Code Chain New Continent Limited (the “Company”), effective
September 7, 2021. Mr. Jin’s resignation was not a result of any disagreement with the Company’s operations, policies or procedures.


  


On September 7, 2021, 

approved
by the Board of Directors and the 

Compensation Committee

Mr. Tingjun Yang
was appointed as the Co-Chief Executive Officer of the Company, effective September 7, 2021.


  


The
biographical information of Mr. Yang is set forth below:


 


Mr.
Tingjun Yang, age 39, was the CTO of Phantec BigData Technology, a leading company in big data technology in China, from 2014 to 2017,during which time Mr. Tingjun Yang led his team to independently develop a system of high-performance computing cluster based on GPU parallel
processing and the finite element method. Mr. Yang has over 15 years of experience in the design and development in artificial intelligence
and big data industry and are knowledgeable in blockchain technology and cloud computing. Mr. Yang specializes in the application of blockchain
technology to various sectors. He developed and successfully launched a blockchain-based big data risk control platform for supply chain
finance, a blockchain-based corporate financial settlement system, and a blockchain-based Internet of Vehicles platform for freight. Mr.
Yang holds a doctor’s degree and a bachelor’s degree from Zhejiang University in Computer Science and Technology in China.


 


Mr.
Yang does not have a family relationship with any director or executive officer of the Company. He was involved in any transaction with
the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K.


 


Mr.
Yang entered into an employment agreement with the Company and agreed to receive an annual compensation of $50,000, effective 

September
7, 2021

. The employment agreement is qualified in its entirety by reference to the complete text
of the agreement, which is filed hereto as Exhibits 10.1.


 


Item 9.01 Financial Statements and Exhibits.


 


(d) Exhibits.


 




Exhibit No.


 


Description



10.1


 


Employment Agreement between Code Chain New Continent Limited and Tingjun Yang, dated September 7, 2021



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: September 7, 2021


By:


/s/ Weidong (David) Feng



 


Name: 


Weidong (David) Feng



 


Title:


Co-CEO



 


 


2



 


 


 






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