Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers





Resignation of Director

On December 17, 2021, Mr. Haixiang Shen resigned as a Director of the Company, effective immediately. Mr. Shen's resignation was not a result of any disagreement with the Company. The Company thanks Mr. Shen for his contributions to the Board and to the Company over the past years.





Appointment of Director

On December 20, 2021, Mr. Xidong Bai was elected to the Board of Directors, effective immediately.

Mr. Bai's Work experience:

1998-2006, Established and managed a beauty salon in Beijing

2010-2015, Business partner of Wuxi Runze Investment Co., Ltd.

2014-2015, Vice-President and Partner of Shenzhen Xinwufu Jewelry Co., Ltd.

Jul 2015-Present, Executive President of Shaghai Zhonghuiai Wufu Investment Holdings Co., Ltd.

August 2018-July 2019, General Manager of Shanghai Hongfu Health Management Co., Ltd, the subsidiary of HQDA Elderly Life Network Corp. in Shanghai, China

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