On September 2, 2021, Mr. Jin Wang tendered his resignation as a director, a member of the Nominating and Corporate Governance Committee, the Audit Committee and the Compensation Committee of Code Chain New Continent Limited (the Company"), effective September 2, 2021. On September 2, 2021, approved by the Board of Directors, the Nominating and Corporate Governance Committee and the Compensation Committee, Mr. Siyang Hu was appointed as a director, a member of the Nominating and Corporate Governance Committee, the Audit Committee and the Compensation Committee of the Company, effective September 2, 2021. Mr. Siyang Hu, age 38, is the Chief Operating Officer of Highsharp, an electronics company in China. Mr. Hu has been engaged in the electrical engineer and semi-conductor technology for more than ten years and has held senior management positions in many companies. He has served as the Chief Operating Officer of Highsharp since 2016 and sales manager at Samsung (Shanghai) between 2008 and 2010. His responsibilities at Highsharp include the day-to-day management of the Shenzhen branch, market survey of client needs, supplier development and maintenance and product manufacturing.