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 September 13, 2021 Mr. Lianyue Song resigned his position as President, Chief Executive Officer and Chairman of the Board of the Company. The Company thanks Mr. Song for his long and dedicated service to the Company and wishes him the best of success in his future endeavors.

Appointment of Officer and Directors

On September 13, 2021, the Board appointed Ms. Rose Hong Wang to serve as the Company's President, Chief Executive Officer and as Chairman of the Board of Directors.

From March 2018 to the present Ms. Wang has been Chief Financial Officer and Director of Hartford Hotel Investment Inc., Rosemead, CA, USA. In addition, since June 2010 to the present she has been Vice President and Director of Shanghai Qiao Garden Group Overseas Branch, CA, USA · From September 2006 to May 2010 she was the Assistant General Manager of Qiao Garden Group Investment Inc., CA, USA, In December 1998 Ms. Wang immigrated to the USA. From December 1996 to September 1998 she was the Assistant General Manager of Shanghai Watanabe Asset Management Co., Ltd., China. From September 1993 thru July 1995, she Studied Language and Literature at Shanghai International Studies University, China. In July 1990, Ms. Wang received her Bachelor's Degree with Music Major from Xinjiang Normal University, China.





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