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CCNC Code Chain New Continent

Employees

Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM


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.


FORWITHHOLDBROKER NON-VOTE
WEI XU14,686,52232,2312,859,026
TINGJUN YANG14,686,52232,2312,859,026
BIBO LIN14,686,51632,2372,859,026
MINGYUE CAI14,686,96131,7922,859,026
CHENGWEI MO14,686,95831,7952,859,026
FEI GAN14,687,45731,2962,859,026
SIYANG HU14,686,72332,0302,859,026


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.


FORAGAINSTABSTAINBROKER NON-VOTE
14,677,04434,8896,8202,859,026


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.


FORAGAINSTABSTAIN
17,468,80375,63233,344


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.

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