Current Report Filing (8-k)
April 08 2021 - 5:00PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
April 7, 2021
Code Chain New Continent Limited
(Exact name of Company as specified in charter)
Nevada
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001-37513
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47-3709051
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(State or other
jurisdiction
of incorporation)
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(Commission File No.)
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(IRS Employer
Identification No.)
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No
119 South Zhaojuesi Road
2nd Floor, Room 1
Chenghua District, Chengdu, Sichuan, China 610047
(Address of Principal Executive Offices) (Zip
code)
+86-0513-8912-3630
(Company’s Telephone number, including
area code)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the Company under any of the following provisions (see General Instruction
A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Securities registered pursuant to Section 12(b)
of the Act:
Title of each class
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Trading Symbol(s)
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Name
of each exchange on which registered
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Common Stock, par value $0.0001
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CCNC
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Nasdaq Capital Market
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Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On April 7, 2021, Mr. Yimin
Jin tendered his resignation as a director and Co-Chairman of the Board of Director of Code Chain New Continent Limited (the “Company”),
effective immediately. Mr. Jin’s resignation was not a result of any disagreement with the Company’s operations, policies
or procedures. Mr. Jin remains as the Co-CEO of the Company.
On April 7, 2021, approved
by the Board of Directors, Nominating and Corporate Governance Committee and the Compensation Committee of the Company, Mr. Zijing (Ryan)
Xu was appointed a director and Chief Strategy Officer of the Company, effective immediately.
The biographical information
of Mr. Zijing (Ryan) Xu Yu is set forth below:
Mr. Zijing (Ryan) Xu is the
Co-founder of Blockchain Global, a Blockchain venture in Australia, Collinstar Capital, a fully licensed financial company in Australia,
and Rongyitou Internet Financial Services Co. Ltd., an intermediary wealth management platform in China. Based in Melbourne Australia,
Mr. Xu is one of the most influential Key Opinion Leaders in Chinese Digital Currency and Blockchain community. He is also a member of
the Asian DACA Blockchain Association and Chairman of HCash Foundation. Mr. Xu has been dedicated to the Bitcoin industry since 2014,
with extensive experience in Blockchain, mining, and investment. Mr. Xu graduated from Shanghai Jiao Tong University in China with
a bachelor’s degree in electronic information and electrical engineering. Mr. Xu will be the driving force behind the Company’s
strategic focus on Bitcoin mining and bring expertise to pioneer Blockchain technology, expand into new markets and leverage new
platforms that are especially timely in a fast-changing business environment.
Mr. Xu does not have a family
relationship with any director or executive officer of the Company. Mr. Xu has not been 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. Xu entered into an employment
agreement with the Company and agreed to receive an annual compensation of $120,000, effective April 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.
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.
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CODE CHAIN NEW CONTINENT LIMITED
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Date: April 8, 2021
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By:
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/s/ Weidong (David) Feng
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Name:
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Weidong (David) Feng
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Title:
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Co-CEO
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2
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