Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.

Effective May 13, 2022, we have appointed Messrs. Tianbing Yang and Rudong Shi as members of our Board of Directors.

Tianbing Yang (age 49)

Mr. Yang has more than 25 years of working experience in sales and marketing operation. He has been directly responsible of leading the sales and marketing operational in several companies. From 2005 to 2008, Mr. Yang served as General Manager of Lanma (China) International Group Co., Ltd., he led and transformed the company from a travelling, import and export company to a manufacturing and selling of professional suits company. The annual sales increased from $5 million to $300 million. From 2008 to 2015, he joined Guirenniao Group Co., Ltd. as Director cum General Manager. He responsible for sales and marketing of shoes and clothing business, the annual sales increased from $180 million to $1.5 billion. From 2015 to present, he is Director of Zhejiang Huotu Agricultural Technology Co., Ltd. and General Manager of Yunchang Digital (Hangzhou) Technology Co. Ltd.

He has a Bachelor's degree in business administration from University of Chongqing (1995), and MBA from University of Zhejiang (2012).

We have selected Mr. Yang to serve as Director because of his education, skills and experience in fast growing business.





Rudong Shi (age 44)

Mr. Shi has more than 20 years of working experience in construction of road and bridges, and trading of motor oil. From 2000 to 2015, Mr. Shi was working with China Railway Construction Group as Senior Engineer and participated in Beijing-Zhuhai Expressway, Qinghai-Tibet Railway and Qingdao- Rongcheng Intercity Railway. Form 2015 to present, he is the founder and managing director of Yantai Tongcheng Cars and Services Co., Ltd., and his company is our flagship in Yantai city.

He graduated from University of Agricultural Shangdong and major in construction of road and bridges (2000), and obtained his national registered second-level construction engineer (municipal) and the national first-level registered construction engineer (housing construction).

We have selected Mr. Shi to serve as Director because of his skill and excellent experience in car and services industry.

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