ITEM 5.02 DEPARTURES OF DIRECTORS OR CERTAIN OFFICERS, APPOINTMENT OF CERTAIN
OFFICERS
On July 5, 2021, at a meeting of the Registrant's Board of Directors, Mr.
Denghua Zhou submitted his resignation from his position as the Registrant's
Chief Executive Officer and Mr. Qiang Ou submitted his resignation from his
position as the Registrant's Chief Operating Officer. Upon receipt of the
aforesaid resignations, the Board of Directors appointed Mr. Thomas Quon to
serve as the Registrant's Chief Executive Officer.
Information regarding Mr. Quon follows.
Thomas Quon. Mr. Quon has been engaged in the restaurant business for over
eleven years. Since 2017 Mr. Quon has been employed as a personal assistant for
Zhou Jian, who is a member of the Registrant's Board of Directors. In that
position, Mr. Quon was responsible for acquiring and renovating new restaurant
locations, and for training the initial staff of the restaurants. From 2010 to
2017, Mr. Quon owned and operated Bonito Hibachi, a restaurant in Freeport, Long
Island, where he managed a staff of 40 employees. Mr. Quon attended Aviation
High School in Queens, New York. Mr. Quon is 49 years old.
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