Item 5.07 Submission of Matters to a Vote of Security Holders.

On December 31, 2021 local time, Code Chain New Continent Limited (the "Company") held its 2021 annual meeting of stockholders (the "Annual Meeting") at No. 119 South Zhaojuesi Road, 2nd Floor, Room 1, Chenghua District, Chengdu, Sichuan, China. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 17,577,779 shares, representing approximately 38% of the 46,077,110 shares of common stock issued and outstanding as of the record date of December 3, 2021, 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          WITHHOLD       BROKER NON-VOTE
WEI XU           14,686,522        32,231             2,859,026
TINGJUN YANG     14,686,522        32,231             2,859,026
BIBO LIN         14,686,516        32,237             2,859,026
MINGYUE CAI      14,686,961        31,792             2,859,026
CHENGWEI MO      14,686,958        31,795             2,859,026
FEI GAN          14,687,457        31,296             2,859,026
SIYANG HU        14,686,723        32,030             2,859,026

Accordingly, each such person has been duly elected as a Director to hold such office until the 2022 Annual Meeting of Stockholders or until his successor is elected and shall qualify.





  2. An advisory (non-binding) vote to approve the compensation of the named
     executive officers.




   FOR       AGAINST   ABSTAIN   BROKER NON-VOTE
14,677,044   34,889     6,820       2,859,026

Accordingly, the compensation of the named executive officers has approved (non-binding).





  3. Ratification of WWC.P.C. to serve as the independent registered public
     accounting firm of the Company for the fiscal year ended December 31, 2021.




   FOR       AGAINST   ABSTAIN
17,468,803   75,632    33,344

Accordingly, WWC.P.C. has been ratified to serve as the independent registered public accounting firm of the Company for the fiscal year ended December 31, 2021.





                                       1

© Edgar Online, source Glimpses