Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On 15 July, 2022, Mr. Wenbin Mao tendered his resignation for personal reasons
and resigned as a member of the Board of Directors (the "Board") of the CXJ
Group Co., Limited (the "Company") with effective from 28 July, 2022. The Board
accepted the resignation of Mr. Wenbin Mao, and expressed sincere gratitude for
his service term as a member of the Board.
On 15 July, 2022, Mr. Baiwan Niu tendered his resignation for personal reasons
and resigned as a member of the Board of the Company with effective from 28
July, 2022. The Board accepted the resignation of Mr. Baiwan Niu, and expressed
sincere gratitude for his service term as a member of the Board.
On 15 July, 2022, Mr. Tianbing Yang tendered his resignation for personal
reasons and resigned as a member of the Board of the Company with effective from
28 July, 2022. The Board accepted the resignation of Mr. Tianbing Yang, and
expressed sincere gratitude for his service term as a member of the Board.
On 15 July, 2022, Ms. Cuiyao Luo tendered her resignation for personal reasons
and resigned as a member of the Board of the Company with effective from 28
July, 2022. The Board accepted the resignation of Ms. Cuiyao Luo, and expressed
sincere gratitude for her service term as a member of the Board.
In connection with the above resignations, the Board believes that their
resignation will not affect the Company normal business operation and
management.
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