Departure of Directors or Certain


 


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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