On February 11, 2021, Mr. Min Zhu tendered his resignation as a director, the chairman of the Nominating and Corporate Governance Committee, a member of the Audit Committee and the Compensation Committee of Code Chain New Continent Limited (the Company), effective February 11, 2021. On the same day, Ms. Manli Long tendered her resignation as a director and a member of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee of the Company, effective February 11, 2021. On February 11, 2021, approved by the Board of Directors, the Nominating and Corporate Governance Committee and the Compensation Committee, Mr. Fei Gan was appointed as a director, the chairman of the Nominating and Corporate Governance Committee, a member of the Audit Committee and the Compensation Committee of the Company, and Mr. Jin Wang was appointed as a director and a member of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee of the Company, effective February 11, 2021. Mr. Fei Gan, is the co-founder of Silverstone Investment, a top financial quantitative trading company. Mr. Gan has been engaged in the financial technology and big data industry for more than ten years and has held senior management positions in many companies. He has served as the vice president of Silverstone Investment since 2008, the CEO of Shenzhen Columbus Data Technology Co. Ltd. since 2017 and the CEO of Hefei Bitu Technology Co. Ltd. since 2020. Mr. Jin Wang is an IT expert, a pioneer in blockchain finance, and an independent investor in the Internet finance and blockchain industries. Mr. Wang is the founder of Singapore Vientiane Digital Platform, Chairman of Singapore Zianquan Technology, Chairman of Shenzhen Dingfeng Software, and Chairman of BIMG Technical Committee. Mr. Wang has more than five years of experience in financial innovation and digital asset management. Mr. Wang is the founder of Alchemy digital asset quantitative trading platform and the Initiator of WeDeep Smart Health Platform Project.