Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Resignation of Officers and Directors

On November 22, 2021, Ms. Ziyun Xu resigned as a Director, Chief Executive Officer of the Company and Mr. Peigeng Xu resigned as Director of the Company, effective immediately. Neither Ms Xu's nor Mr. Xu's resignation was a result of any disagreement with the Company. The Company thanks both Ms. Xu and Mr. Xu for their contributions to the Board and to the Company over the past years.

Appointment of Officer and Directors

On November 22, 2021, Ms. Meichen Chen was elected to the Board of Directors and she was appointed as Interim Chief Executive Officer and President of the Company, effective immediately.

Ms. Chen's Education:

Sep. 2012-Jun. 2016, Study in marketing in Guangdong Lingnan Senior Technology College

Mar. 2019-Dec. 2019, Finance & Business, Kingston Academy, Melbourne, Australia

May 2022-Present, Finance & Business, Hong Kong Caizhiguanghua Financial Institute in Chengdu, Sichuan Province, China

Ms. Chen's Work experience:

Oct. 2017-Jan. 2019, Sales manager in Guangdong Wugufusuo E-commerce Co., Ltd.

Jan. 2019-Mar. 2021, Human resource manager in Guangdong Wugufusuo E-commerce Co., Ltd.

Mar. 2021-Present, President assistant and sales manager in Global Wellness Alliance Operation Center

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