Item 5.01 Changes in Control of Registrant.
On September 2, 2022, Mr. Guidong Wang purchased 33,883,504 shares of our common
stock, at $0.003 per share, for an aggregate purchase price of $101,650.51 from
four of our stockholders. After such transaction, Mr. Wang owns 78.87% of our
issued and outstanding shares of common stock.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Directors and Officers
Effective as of September 2, 2022, Mr. Sanjun Kuang resigned as our Chief
Executive Officer, Chief Financial Officer, President, Treasurer, Director and
Chairman of the board of directors.
Effective as of September 2, 2022, Mr. Huawei Li resigned as our Secretary and
Director.
Effective as of September 2, 2022, Mr. Meisang Hu resigned as our Director.
Appointment of Directors and Officers
Effective as of September 2, 2022, shareholders owning a majority of our issued
and outstanding common stock elected Mr. Guidong Wang to serve as our Director
and Chairman of our board of directors and also appointed Mr. Wang to serve as
our Chief Executive Officer, Chief Financial Officer, President and Treasurer .
Effective as of September 2, 2022, shareholders owning a majority of our issued
and outstanding common stock elected Mr. Huaying Zhu to serve as our Director
and also appointed Mr. Zhu to serve as our Secretary.
Mr. Guidong Wang, age 43, has over eleven years' experience in business
management. Since August 2016, he has been serving as the Chairman of Shanghai
Aurora Information Technology Group Co., Ltd., a company based in Shanghai
primarily engaged in information technology. He has also been serving as the
Dean of Beijing Qihuang Medical Research Institute, where he oversees the
direction of academic research and strategic planning. From May 2011 to August
2016, he was the general manger of Yunnan Yijiaren Trading Co., Ltd., where he
oversaw the general business strategy. Mr. Wang earned his MBA degree from
Central Queensland University, Australia.
Ms. Huaying Zhu, age 43, has over eleven years' experience in marketing. Since
August 2016, she has been serving as the Vice Chairman of Shanghai Aurora
Information Technology Group Co., Ltd., where she oversees the company's
marketing. She has also been serving as the Chairman of Shanghai Mosai Net
Technology Co., Ltd, where she oversees the marketing of the company. From May
2011 to August 2016, she was the general manger of Yunnan Yijiaren Trading Co.,
Ltd., where she oversaw the company's marketing. Ms. Zhu earned her college
degree of Business Administration from Sichuan Agricultural University.
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