Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Suyun Cao as Chief Financial Officer and Secretary; Appointment
of Liangqin Yi as Chief Financial Officer and Secretary
On November 17, 2020, Suyun Cao, Chief Financial Officer and Secretary of CAT9
Group, Inc. (the "Company") submitted his resignation to resign effective
November 27, 2020 to pursue other interests.
On November 17, 2020, the Board of Directors of the Company accepted Mr. Cao's
resignation and appointed Liangqin Yi as Chief Financial Officer and Secretary,
effective November 27, 2020. In her capacity as Chief Financial Officer, and
Secretary, Ms. Yi will succeed Mr. Cao as the principal financial officer and
principal accounting officer of the Company.
Ms. Yi, age 33, has served the Company's operations and management department
since 2015. Prior to joining the Company, Ms. Yi was the general manager for
Chongqing Zhongjianlian Fitness Co., Ltd and the founder and general manager of
Shanghai Huhu Catering Management Company. Ms. Yi attended the Sichuan
International Studies University from 2005 to 2008.
Relationship Disclosure
Pursuant to Item 404(a) of Regulation S-K, Ms. Yi is the wife of Wenfa "Simon"
Sun, the President, Chief Executive Officer and Chairman of CAT9 Group, Inc. Mr.
Sun currently controls 77.3% of CAT9 Group Inc. common stock.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
17.2 Resignation Letter from Suyun Cao
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