Item 5.02 Departure of Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
Effective August 15, 2022, XU Honggang resigned from his position as the Chief
Financial Officer of Hanjiao Group, Inc. (the "Company"). Mr. Xu'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.
Concurrently, Gao Xuewei, our director, was appointed to serve as the Chief
Financial Officer and to fill the vacancy caused by Mr. Xu's resignation until
her successor(s) shall be duly elected or appointed, unless she resigns, is
removed from office or is otherwise disqualified from serving as a director or
officer of the Company.
Ms. Xuewei Gao is a director and the wife of our director Tian Zhihai. Except as
otherwise described, Ms. Gao 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.
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