Item 5.02 Departure of Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
Effective April 30, 2022, SHAN Yonghua resigned from his positions as the Chief
Financial Officer and Director of Hanjiao Group, Inc. (the "Company"). Mr.
Shan's departure was for personal reasons and not due to any disagreement with
the Company on any matter related to the Company's operations, policies or
practices.
Effective April 30, 2022, the following individuals were appointed to serve in
the offices set forth next to their names and to fill the vacancies caused by
Mr. Shan's resignation until their successor(s) shall be duly elected or
appointed, unless he or she resigns, is removed from office or is otherwise
disqualified from serving as a director or officer of the Company.
Name Age Office(s)
GAO Xuewei 44 Director
XU Honggang 46 Chief Financial Officer
Mr. Honggang Xu,46 years old, was appointed to serve as our Chief Financial
Officer on April 30, 2022. He joined Beijing Yingjun Technology Co., Ltd.
(Beijing VIE) in 2020 and has served as the Financial Director of Beijing VIE
since July 2020. Mr. Xu is mainly responsible for the major work related to
listing in the United States. He has nearly 25 years of working experience in
financial management, tax planning and IPO preparation. During May 2018 to
December 2019, Mr. Xu served as the Chief Financial Officer of Beijing Dingshang
Wealth Asset Management Co., Ltd. From July 2016 to April 2018, Mr. Xu served as
Chief Financial Officer of Beijing New Match Point Sports Investment Co., Ltd.
From May 2008 to May 2016, he held the position of financial controller in the
Irish Saongroup. Mr. Xu graduated from Changsha University of Science and
Technology with a bachelor's degree in Economics in 1997 with a major in
accounting. Mr. Xu obtained the American Certified Management Accountant (CMA)
qualification certificate in September 2017 and the Australian Public Accountant
(IPA) certificate and the British Financial Accountant (IFA) certificate in
January 2018.
Ms. Xuewei Gao, 44 years old, was appointed to serve as our Director on April
30, 2022. She joined Beijing VIE in 2016 and has served as the Financial Manager
of Beijing VIE since December 2016. Ms. Gao is mainly responsible for the
financial operation of the company. She has over 20 years of working experience
in Finance. During May 2011 to December 2016, Ms. Gao served as the financial
controller in Changcheng Group. She brings to the Board her experience in
financial planning and financial management.
Ms. Xuewei Gao is the wife of director Tian Zhihai. Mr. Honggang Xu does not
have a direct family relationship with any of the Company's directors or
executive officers, or any person nominated or chosen by the Company to become a
director or executive officer.
Mr. Honggang Xu is a party to a Labor Contract dated April 30, 2022, pursuant to
which Mr. Xu agreed to serve as the Chief Financial Officer of the Company.
Pursuant to the Labor Contract, Mr. Xu will receive a monthly salary of RMB
35,000 (approximately $5,294). The Labor Contract expires December 31, 2024.
The foregoing description of the Labor Contract is qualified in its entirety by
reference to the Labor Contract which is filed as Exhibit 10.1 to this Current
Report and incorporated herein by reference.
Ms. Xuewei Gao will not receive compensation in connection with her service on
our Board of Directors.
Item 9.01. Financial Statements and Exhibits.
(c). Exhibits.
Number Exhibit
10.1 Labor Contract, dated April 30, 2022, by and between Beijing Yingjun
Technology Co., Ltd. and Xu Honggang. *
*Filed herewith.
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