Company: QSJC
Filing Date: 2025-03-26
Form Type: 10-K
Source: 0001683168-25-001892
Chunk: 282

Company: TANCHENG GROUP CO., LTD.
Filing Date: 2025-03-26
Form: 10-K
Item: Item 2
Chunk 282
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 as the
chief financial officer of the Company’s Chinese subsidiary, Shanxi Qiansui Tancheng Culture Media Co., Ltd. (“Qiansui Media”).
She has served as a director and deputy general manager of Quantianhou (Hainan) Network Esports Co., Ltd. since 2018. Ms. Caixia Zhang
holds an associate degree from Taiyuan Radio and Television University.

Ping Li, currently serves as the secretary
of Qiansui Media. From 2013 to 2016, Ms. Ping Li served as the administrative director of Shanxi Jiuniu Livestock Co., Ltd. She received
a bachelor's degree from Zhongbei University and holds an Enterprise Human Resources Management Specialist Level 3 certificate.

Longjiao Li, co-founded and has served
at Shenzhen Qianhai Huaxin Investment Holdings Co., Ltd. since 2017. Since August 2022, she has also served as an independent director
on the board of DT Cloud Acquisition Corporation. Ms. Longjiao Li holds a bachelor’s degree in bioengineering from Shaanxi University
of Science and Technology.

We believe that Mr. Yu Yang. and Ms. Longjiao Li are qualified
to serve on our board based on his substantial experience with business management.

There are no agreements or understandings for
any of our executive officers or directors to resign at the request of another person and no officer or director is acting on behalf of
nor will any of them act at the direction of any other person.

There is
no family relationship between any of the directors or executive officers of the Company, except that Ms. Caixia Zhang is Mr. Yu
Yang’s mother.

Our directors are elected for a term of one year
and until their respective successors are elected and qualified, or until their earlier resignation, disqualification or removal. Our
executive officers are appointed by our board of directors and hold office for such terms as may be prescribed by our board of directors
and until their successors are appointed, or until their earlier resignation or removal. 

 34 

Involvement in Certain Legal Proceedings

To the best of our knowledge, none of our directors
or executive officers has been the subject of the follow events, during the past ten years:

    1)
    A petition under the federal bankruptcy laws or any state insolvency law was filed by or against, or a receiver, fiscal agent or similar officer was appointed by a court for the