UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 20, 2022 local time (December 19, 2022, Eastern Time), Code Chain New Continent Limited (the “Company”) held its 2022 annual meeting of stockholders (the “Annual Meeting”) at 1678 Jinshajiang Road, Building No. 6, Room 901, Shanghai, China. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 1,083,651 shares of the common stock, representing approximately 58.99% of the 1,837,136 shares of common stock issued and outstanding as of the record date of November 10, 2022, and therefore constituting a quorum. At the Annual Meeting, the following proposals were voted on:
| 1. | Election of the following persons as Directors of the Company. |
| FOR | AGAINST | ABSTAIN | Broker Non-Vote | |||||||||||||
| Hongxiang Yu | 1,083,151 | 500 | 0 | 0 | ||||||||||||
| Shuang Zhang | 1,083,151 | 500 | 0 | 0 | ||||||||||||
| Mingyue Cai | 1,083,151 | 500 | 0 | 0 | ||||||||||||
| Junhong He | 1,083,151 | 500 | 0 | 0 | ||||||||||||
| Jing Zhang | 1,083,151 | 500 | 0 | 0 | ||||||||||||
Accordingly, each such person has been duly elected as a Director to hold such office until the 2023 Annual Meeting of Stockholders or until his successor is elected and shall qualify.
| 2. | Ratification of Enrome LLP to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022. |
| FOR | AGAINST | ABSTAIN | ||
| 1,083,151 | 500 | 0 |
Accordingly, Enrome LLP has been ratified to serve as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CODE CHAIN NEW CONTINENT LIMITED | ||
| Date: December 20, 2022 | By: | /s/ Hongxiang Yu |
| Name: | Hongxiang Yu | |
| Title: | Chief Executive Officer, President and Chairman of the Board | |
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