ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Departure Of Director Or Certain Officer
On May 21, 2021, Chao Long Huang resigned as Chief Financial Officer, Director,
Secretary, and Treasurer of Summit Networks Inc. (the "Company"). Chao Long
Huang's decision to resign was not the result of any dispute or disagreements
with the Company on any matter relating to the Company's operation, policies
(including accounting or financial policies) or practices.
Election of Director and Appointment Of Certain Officer
On the same date, the board of directors (the "Board") of the Company appointed
Ms. Yi Yi Huang ("Ms. Huang") as Chief Financial Officer, Director, Secretary,
and Treasurer of the Company. The Company and Ms. Huang have not entered into
any arrangement regarding the payment of compensation for acting as an officer
or a director of the Company.
Ms. Huang, age 35, served as a Project Manager at Shanghai Hantang Culture
Development Co., Ltd from December 2016 to February 2019. Prior to that, she
worked as a Project Manager at Socom Public Relations (Shanghai) Co., Ltd from
September 2014 to August 2016. Ms. Huang worked as an Assistant Brand Manager at
Queenix (Asia) Co., Ltd. from May 2012 to March 2014. She also worked as a
Project Coordinator at Hewlett Packard Enterprise Hong Kong from November 2009
to April 2012. Ms. Huang obtained her bachelor's degree in business
administration with a major in marketing concentration from Hong Kong Shue Yan
University in 2009.
Ms. Huang was appointed until her successor is duly elected and qualified. There
are no arrangements or understandings between Ms. Huang and any other persons
pursuant to which she was selected as the Chief Financial Officer and Director.
There are no family relationships among Ms. Huang and our directors or officers
that would require disclosure under Item 401(d) of Regulation S-K. There has
been no transaction, nor is there any currently proposed transaction, between
Ms. Huang and the Company that would require disclosure under Item 404(a) of
Regulation S-K.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
Exhibit Description
99.1 Resignation letter from Chao Long Huang dated May 21, 2021
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