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

On December 15, 2020 local time, Code Chain New Continent Limited (the "Company") held its 2020 annual meeting of stockholders (the "Annual Meeting"). The number of shares of common stock entitled to vote at the Annual Meeting was 29,176,026 shares. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 15,587,446 shares. At the Annual Meeting, the following proposals were voted on:





       1.  That the following constitutes the number of votes voted with respect
           to the following persons as Directors of the Company.




                 FOR       WITHHOLD   BROKER NON-VOTE
YIMIN JIN     14,811,387    15,938        760,121
WEI XU        14,827,325      0           760,121
QIHAI WANG    14,811,387    15,938        760,121
MINGYUE CAI   14,811,387    15,938        760,121
MANLI LONG    14,811,387    15,938        760,121
YAJING LI     14,811,387    15,938        760,121
MIN ZHU       14,811,387    15,938        760,121

Accordingly, each such person has been duly elected as a Director to hold such office until the 2021 Annual Meeting of Stockholders or until his successor is elected and shall qualify.





       2.  That the following constitutes the number of shares voted with respect
           to the ratification of WWC.P.C. to serve as the independent registered
           public accounting firm of the Company for the fiscal year ended
           December 31, 2020.




   FOR       AGAINST   ABSTAIN
15,507,784   78,177     1,485

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, 2020.





       3.  That the following constitutes the number of shares voted with respect
           to the authorization and approval of the Company's 2020 Equity
           Incentive Plan.




   FOR       AGAINST   ABSTAIN   BROKER NON-VOTE

14,825,440     100      1,785        760,121

Accordingly, the Company's 2020 Equity Incentive Plan has been authorized and approved.





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