On
October 1, 2021, Mr. Weidong (David) Feng tendered his resignation as Co-Chief Executive Officer of Code Chain New Continent Limited
(the “Company”), effective October 6, 2021. Mr. Feng’s resignation was not a result of any disagreement with the Company’s
operations, policies or procedures.
On
October 1, 2021, Mr. Zijing (Ryan) Xu tendered his resignation as Chief Strategy Officer of the Company, effective October 6, 2021. Mr.
Xu’s resignation was not a result of any disagreement with the Company’s operations, policies or procedures.
On
October 7, 2021,
approved by the Board of Directors and the
Nominating and Corporate
Governance Committee
,
Mr. Tingjun Yang, the Chief Executive Officer of the
Company,
was appointed as a director of the Company, effective October 7, 2021, until the Company’s next annual meeting of shareholders
and until his successor is duly elected and qualified, or until his earlier death, resignation or removal.
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: October
12, 2021
By:
/s/
Tingjun Yang
Name:
Tingjun Yang
Title:
Chief Executive Officer
2
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