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  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>WASHINGTON, D.C. 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>FORM S-8</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>REGISTRATION STATEMENT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>UNDER<BR>
  THE SECURITIES ACT OF 1933</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>CODE CHAIN NEW CONTINENT LIMITED</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">(Exact Name of Registrant as Specified in
  its Charter)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 50%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Nevada</B></FONT></TD>
      <TD STYLE="width: 1%; text-align: center">&nbsp;</TD>
      <TD STYLE="width: 49%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>47-3709051</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State or Other Jurisdiction of<BR>
  Incorporation or Organization)</FONT></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S. Employer<BR>
  Identification No.)</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 50%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>No 2020 Zhongshanxi Road</B></FONT></TD>
      <TD STYLE="width: 1%; text-align: center">&nbsp;</TD>
      <TD STYLE="width: 49%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Room 502A40</B></FONT></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Xuhui District, Shanghai, China </B></FONT></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>200030</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address of Principal Executive Offices)</FONT></TD>
      <TD STYLE="text-align: center">&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Zip Code)</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2019 Equity Incentive Plan</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Full Title of the Plan)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Code Chain New Continent Limited</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>No 2020 Zhongshanxi Road<BR>
  Room 502A40<BR>
  Xuhui District, Shanghai, China 200030 </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name and Address of Agent for Service<B>)</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>+86-0513-8912-3630 </B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Telephone Number, Including Area Code,
  of Agent for Service)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Copy To:</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>William S. Rosenstadt, Esq.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Mengyi &ldquo;Jason&rdquo; Ye, Esq.<BR>
  Yarona L. Yieh, Esq.<BR>
  Ortoli Rosenstadt LLP<BR>
  366 Madison Avenue, 3rd Floor<BR>
  New York, NY 10017<BR>
  Tel: +1-212-588-0022</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Fax: +1-212-826-9307</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Indicate by check mark whether the registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of
  &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2
  of the Exchange Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 20%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Large accelerated filer</FONT></TD>
      <TD STYLE="width: 30%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD>
      <TD STYLE="width: 25%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Accelerated filer</FONT></TD>
      <TD STYLE="width: 25%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Non-accelerated filer</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9746;</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Smaller reporting company</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9746;</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD COLSPAN="2">&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging growth company</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&#9744;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If an emerging growth company, indicate
  by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
  accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. &#9744;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Page; Sequence: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
      <TD STYLE="border-bottom: Black 1.5pt solid"><B>Title of Each Class of Securities to be Registered</B></TD><TD STYLE="padding-bottom: 1.5pt"><B>&nbsp;</B></TD>
      <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Amount
      to be<BR> Registered<SUP>(1)</SUP></B></FONT></TD><TD STYLE="padding-bottom: 1.5pt"><B>&nbsp;</B></TD><TD STYLE="padding-bottom: 1.5pt"><B>&nbsp;</B></TD>
      <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Proposed<BR>
      Maximum<BR> Offering<BR> Price Per<BR> Share<SUP>(2)</SUP></B></FONT></TD><TD STYLE="padding-bottom: 1.5pt"><B>&nbsp;</B></TD><TD STYLE="padding-bottom: 1.5pt"><B>&nbsp;</B></TD>
      <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Proposed<BR>
      Maximum<BR> Aggregate<BR> Offering<BR> Price<SUP>(2)</SUP></B></FONT></TD><TD STYLE="padding-bottom: 1.5pt"><B>&nbsp;</B></TD><TD STYLE="padding-bottom: 1.5pt"><B>&nbsp;</B></TD>
      <TD COLSPAN="2" STYLE="text-align: center; border-bottom: Black 1.5pt solid"><B>Amount of<BR> Registration<BR> Fee</B></TD><TD STYLE="padding-bottom: 1.5pt"><B>&nbsp;</B></TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
      <TD STYLE="width: 52%; padding-bottom: 4pt">Common stock, $.0001 par value per share</TD><TD STYLE="width: 1%; padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 4pt double; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; border-bottom: Black 4pt double; text-align: right">3,000,000</TD><TD STYLE="width: 1%; padding-bottom: 4pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 4pt double; text-align: left">$</TD><TD STYLE="width: 9%; border-bottom: Black 4pt double; text-align: right">2.50</TD><TD STYLE="width: 1%; padding-bottom: 4pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 4pt double; text-align: left">$</TD><TD STYLE="width: 9%; border-bottom: Black 4pt double; text-align: right">7,500,000</TD><TD STYLE="width: 1%; padding-bottom: 4pt; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; padding-bottom: 4pt">&nbsp;</TD>
      <TD STYLE="width: 1%; border-bottom: Black 4pt double; text-align: left">$</TD><TD STYLE="width: 9%; border-bottom: Black 4pt double; text-align: right">818.25</TD><TD STYLE="width: 1%; padding-bottom: 4pt; text-align: left">&nbsp;</TD></TR>
  </TABLE>
  
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 0px"></TD>
      <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>(1)</SUP></FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Represents 3,000,000 shares of common stock issuable under our 2019 Equity Incentive Plan, effective December 12, 2019. Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the &ldquo;Securities Act&rdquo;), the number of shares of common stock registered hereunder will be adjusted in the event of stock splits, stock dividends or similar transactions.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><SUP>(2)</SUP></FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Estimated solely for the purpose of calculating the registration fee and computed in accordance with Rules 457(c) and 457(h) of the Securities Act upon the basis of the average of the high and low prices per share of the Registrant&rsquo;s common stock as reported on the Nasdaq Capital Market on February 2, 2021.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
  <!-- Field: Rule-Page --><DIV STYLE="margin-top: 0; margin-bottom: 0; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <!-- Field: Page; Sequence: 2 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART I</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE 10(A) PROSPECTUS</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 1. Plan Information.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The documents containing
  the information required by Part I of Form S-8 will be sent or given to the participants in the 2019 Equity Incentive Plan, as
  the case may be, as specified by Rule 428(b)(1) of the Securities Act. In accordance with the Note to Part I of Form S-8, such
  documents are not required to be, and may not be, filed with the U.S. Securities and Exchange Commission (the &ldquo;<B>Commission</B>&rdquo;)
  either as part of this Registration Statement or as a prospectus or prospectus supplement pursuant to Rule 424 under the Securities
  Act. These documents and the documents incorporated by reference herein pursuant to Item 3 of Part II of this Registration Statement,
  taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 2. Registrant Information and Employee Plan Annual Information.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The following documents
  are available without charge, upon written or oral request, by contacting Mr. Yimin Jin, the Chief Executive Officer of the Company,
  at the address and telephone number listed below: 1) any of the documents incorporated by reference in Item 3 of Part II of this
  Registration Statement (which documents are incorporated by reference in this Section 10(a) Prospectus); and 2) other documents
  required to be delivered to eligible employees, pursuant to Rule 428(b):</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Code Chain New Continent Limited</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">No 2020 Zhongshanxi Road<BR>
  Room 502A40<BR>
  Xuhui District, Shanghai, China 200030</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">+86-0513-8912-3630</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 3. Incorporation of Documents by Reference.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The following documents,
  and all documents we subsequently file pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934,
  as amended (the &ldquo;<B>Exchange Act</B>&rdquo;), prior to the filing of a post-effective amendment to this Registration Statement
  which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be
  deemed to be incorporated by reference in this Registration Statement and shall be deemed to be a part hereof from the date of
  the filing of such documents:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(1)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our Annual Report on&nbsp;<A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390020012330/f10k2019a1_tmsrholding.htm">Form 10-K</A>&nbsp;for the fiscal year ended December 31, 2019, filed with the Commission on April 17, 2020, as amended on May 14, 2020;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(2)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our Quarterly Report on&nbsp;<A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390020017187/f10q0320a1_codechainnew.htm">Form 10-Q</A>&nbsp;for the three months ended March 31, 2020, filed with the Commission on May 26, 2020, as amended on July 10, 2020;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(3)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our Quarterly Report on&nbsp;<A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390020021766/f10q0620_codechainnew.htm">Form 10-Q</A>&nbsp;for the three months ended June 30, 2020, filed with the Commission on August 13, 2020;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(4)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our Quarterly Report on&nbsp;<A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390020036999/f10q0920_codechain.htm">Form 10-Q</A>&nbsp;for the three months ended September 30, 2020, filed with the Commission on November 11, 2020;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(5)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">our Current Reports on Form 8-K, filed with the Commission on&nbsp;<A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390020010745/ea121297-8k_tmsrholding.htm">May 1, 2020</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390020012488/ea121897-8k_tmsrholding.htm">May 15, 2020</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390020012851/ea122035-8k_codechain.htm">May 18, 2020</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390020013212/ea122252-8k_codechainnew.htm">May 21, 2020</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390020013363/ea122098-8k_codechain.htm">May 22, 2020</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390020016724/ea123774-8k_codechain.htm">July 6, 2020</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390020021644/ea125389-8k_codechain.htm">August 12, 2020</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390020034019/ea129100-8k_codechain.htm">October 29, 2020</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390020037614/ea129971-8k_codechainnew.htm">November 17, 2020</A>, <A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390020042954/ea131688-8k_codechainnew.htm">December 16, 2020</A> (as amended on <A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390021005301/ea134240-8ka1_codechainnew.htm">January 29, 2021</A>), <A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390021001488/ea133030-8k_codechainnew.htm">January 11, 2021</A> (as amended on <A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390021001654/ea133199-8ka_codechainnew.htm">January 12, 2021</A>), <A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390021005787/ea134353-8k_codechainnew.htm">February 1, 2021</A> and <A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390021006801/ea134650-8ka1_codechain.htm">February 4, 2021</A>;</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.95pt 0pt 59pt; text-indent: -27pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(6)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The description of our common stock incorporated by reference in our registration statement on&nbsp;<A HREF="http://www.sec.gov/Archives/edgar/data/1641398/000121390015005373/f8a12b0715_jmglobalhold.htm">Form 8-A</A>, as amended (File No. 001-37513) filed with the Commission on July 23, 2015, including any amendment and report subsequently filed for the purpose of updating that description; and</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 5pt; text-indent: 27.1pt">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 48px">&nbsp;</TD>
      <TD STYLE="width: 24px"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(7)</FONT></TD>
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">all other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the report referred to in (1) above.</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 8.4pt 0pt 5pt; text-align: justify; text-indent: 27.1pt">&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Any statement contained
  in a document incorporated or deemed to be incorporated by reference herein shall be deemed modified or superseded for purposes
  of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which
  also is or deemed to be incorporated by reference herein modifies or supersedes such statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 4. Description of Securities</B>.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5. Interests of Named Experts and Counsel</B>.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 6. Indemnification of Directors and Officers</B>.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The Registrant is incorporated
  under the laws of the state of&nbsp;Nevada. Section 78.138 of the&nbsp;Nevada&nbsp;Revised Statutes provides that, subject to limited
  statutory exceptions and unless the articles of incorporation or an amendment thereto provide for greater individual liability,
  a director or officer of a corporation is not individually liable to the corporation or its stockholders or creditors for any damages
  as a result of any act or failure to act in his or her capacity as a director or officer, unless the trier of fact determines that
  the presumption of good faith has been rebutted, or it is proven that the director&rsquo;s or officer&rsquo;s act or failure to
  act constituted a breach of his or her fiduciary duties as a director or officer, and that such breach of fiduciary duty involved
  intentional misconduct, fraud, or a knowing violation of law. Section 4 of the Registrant&rsquo;s Articles of Incorporation provides
  that, to the fullest extent permitted by Chapter 78 of the&nbsp;Nevada&nbsp;Revised Statutes, the Registrant&rsquo;s officers and
  directors shall not be liable to the corporation or its stockholders for damages for breach of fiduciary duty as a director of
  officer, except for liability for acts or omissions which involve intentional misconduct, fraud or a knowing violation of law,
  or for the payment of unlawful distributions in violation of Section 78.300 of the&nbsp;Nevada&nbsp;Revised Statutes.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 4; Options: NewSection; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 78.7502 of
  the&nbsp;Nevada&nbsp;Revised Statutes permits a corporation to indemnify any person who was or is a party or is threatened to be
  made a party to any threatened, pending, or completed action, suit, or proceeding, whether civil, criminal, administrative, or
  investigative, except an action by or in the right of the corporation, by reason of the fact that the person is or was a director,
  officer, employee, or agent of the corporation, or is or was serving at the request of the corporation as a director, officer,
  employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise, against expenses, including
  attorneys&rsquo; fees, judgments, fines, and amounts paid in settlement actually and reasonably incurred by the person in connection
  with the action, suit, or proceeding if the person:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) is not liable pursuant
  to Section 78.138 of the&nbsp;Nevada&nbsp;Revised Statutes; or</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 67.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) acted in good faith
  and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation, and, with
  respect to any criminal action or proceeding, had no reasonable cause to believe the conduct was unlawful.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In addition, Section
  78.7502 of the&nbsp;Nevada&nbsp;Revised Statutes permits a corporation to indemnify any person who was or is a party or is threatened
  to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment
  in its favor by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or
  was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint
  venture, trust or other enterprise against expenses, including amounts paid in settlement and attorneys&rsquo; fees actually and
  reasonably incurred by the person in connection with the defense or settlement of the action or suit if the person:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) is not liable pursuant
  to Section 78.138 of the&nbsp;Nevada&nbsp;Revised Statutes; or</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 67.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) acted in good faith
  and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">To the extent that
  a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any action,
  suit or proceeding referred to above, or in defense of any claim, issue or matter therein, the corporation is required to indemnify
  him or her against expenses, including attorneys&rsquo; fees, actually and reasonably incurred by him or her in connection with
  the defense under Section 78.7502 of the&nbsp;Nevada&nbsp;Revised Statutes.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 5 of the Registrant&rsquo;s
  Articles of Incorporation provides that the Registrant will indemnify, to the fullest extent permitted by law, any person made
  or threatened to be made a party to any threatened, pending or completed action or proceeding, whether civil, criminal, administrative
  or investigative (whether or not by or in the right of the corporation) by reason of the fact that he or she is or was a director
  of the Registrant or is or was serving as a director, officer, employee or agent of another entity at the request of the Registrant
  or any predecessor of the Registrant against judgments, fines, penalties, excise taxes, amounts paid in settlement and costs, charges
  and expenses (including attorneys&rsquo; fees and disbursements) that he or she incurs in connection with such action or proceeding.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 78.752 of the&nbsp;Nevada&nbsp;Revised
  Statutes allows a corporation to purchase and maintain insurance or make other financial arrangements on behalf of any person who
  is or was a director, officer, employee, or agent of the corporation or is or was serving at the request of the corporation as
  a director, officer, employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise for any
  liability asserted against the person and liability and expenses incurred by the person in his or her capacity as a director, officer,
  employee, or agent, or arising out of his or her status as such, whether or not the corporation has the authority to indemnify
  such person against such liability and expenses.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 33.75pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 33.75pt"></P>
  
  <!-- Field: Page; Sequence: 5; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 33.75pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 33.75pt">Other financial arrangements
  made by the corporation pursuant to Section 78.752 of the&nbsp;Nevada&nbsp;Revised Statutes may include the following:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 33.75pt">(a) the creation
  of a trust fund;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 67.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 33.75pt">(b) the establishment
  of a program of self-insurance;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 67.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 33.75pt">(c) the securing
  of its obligation of indemnification by granting a security interest or other lien on any assets of the corporation; and</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 67.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 33.75pt">(d) the establishment
  of a letter of credit, guaranty, or surety.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">No financial arrangement
  made pursuant to Section 78.752 of the&nbsp;Nevada&nbsp;Revised Statutes may provide protection for a person adjudged by a court
  of competent jurisdiction, after exhaustion of all appeals, to be liable for intentional misconduct, fraud, or a knowing violation
  of law, except with respect to the advancement of expenses or indemnification ordered by a court.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Section 78.751 of the&nbsp;Nevada&nbsp;Revised
  Statutes provides that any discretionary indemnification pursuant to Section 78.7502 of the&nbsp;Nevada&nbsp;Revised Statues, unless
  ordered by a court or advanced pursuant to an undertaking to repay the amount if it is determined by a court that the indemnified
  party is not entitled to be indemnified by the corporation, may be made by the corporation only as authorized in the specific case
  upon a determination that indemnification of the director, officer, employee, or agent is proper in the circumstances. The determination
  must be made:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(a) by the stockholders;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 67.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(b) by the board of
  directors by majority vote of a quorum consisting of directors who were not parties to the action, suit, or proceeding;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 67.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(c) if a majority vote
  of a quorum consisting of directors who were not parties to the action, suit, or proceeding so orders, by independent legal counsel
  in a written opinion, or</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 67.5pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(d) if a quorum consisting
  of directors who were not parties to the action, suit, or proceeding cannot be obtained, by independent legal counsel in a written
  opinion.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subsection 2 of Section
  78.751 of the&nbsp;Nevada&nbsp;Revised Statutes provides that a corporation&rsquo;s articles of incorporation, its bylaws, or an
  agreement made by the corporation may provide that the expenses of officers and directors incurred in defending a civil or criminal
  action, suit, or proceeding must be paid by the corporation as they are incurred and in advance of the final disposition of the
  action, suit, or proceeding, upon receipt of an undertaking by or on behalf of the director or officer to repay the amount if it
  is ultimately determined by a court of competent jurisdiction that such person is not entitled to be indemnified by the corporation.
  The provisions of this subsection do not affect any rights to advancement of expenses to which corporate personnel other than directors
  or officers may be entitled under any contract or otherwise by law. Section 5 of the Registrant&rsquo;s Articles of Incorporation
  provides that the Registrant will, from time to time, reimburse or advance to any person entitled to indemnification the funds
  necessary for payment of expenses, including attorneys&rsquo; fees and disbursements, incurred in connection with defending any
  proceeding from which he or she is indemnified by the Registrant, in advance of the final disposition of such proceeding, provided
  that the Registrant has received the undertaking of such director or officer to repay any such amount so advanced if it is ultimately
  determined by a final and unappealable decision that the director or officer is not entitled to be indemnified for such expenses.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Subsection 3 of Section
  78.751 of the&nbsp;Nevada&nbsp;Revised Statutes further provides that any indemnification made pursuant to Section 78.7502 and
  advancement of expenses authorized in or ordered by a court pursuant to Section 78.751 does not exclude any other rights to which
  a person seeking indemnification or advancement of expenses may be entitled under the articles of incorporation or the bylaws,
  agreement, vote of stockholders or disinterested directors or otherwise, for either an action in such person&rsquo;s official capacity
  or an action in another capacity while holding such office, except that indemnification, unless ordered by a court pursuant to
  Section 78.7502 or for the advancement of expenses made pursuant to subsection 2, may not be made to or on behalf of any director
  or officer if a final adjudication establishes that such person&rsquo;s acts or omissions involved intentional misconduct, fraud,
  or a knowing violation of the law and was material to the cause of action. Additionally, indemnification pursuant to Section 78.7502
  and advancement of expenses shall continue for any indemnified party who has ceased to hold such qualifying position and shall
  inure to the benefit of such person&rsquo;s heirs, executors, and administrators.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>
  
  <!-- Field: Page; Sequence: 6; Value: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Under&nbsp;Nevada&nbsp;law
  and the Registrant&rsquo;s Articles of Incorporation, as amended, its directors will have no personal liability to the Registrant
  or its stockholders for damages incurred as the result of the breach or alleged breach of fiduciary duty as a director of the Registrant
  involving any act or omission of any such director. This provision does not apply to the directors&rsquo; (i) acts or omissions
  that involve intentional misconduct, fraud, or knowing violation of law, or (ii) approval of an unlawful dividend, distribution,
  stock repurchase, or redemption under Section 78.300 of the&nbsp;Nevada&nbsp;Revised Statutes. This provision would generally absolve
  directors of personal liability for negligence in the performance of duties, including gross negligence.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The effect of these
  provisions in the&nbsp;Nevada&nbsp;Revised Statutes and the Registrant&rsquo;s Articles of Incorporation, as amended, is to eliminate
  the rights of the Registrant and its stockholders (through stockholder derivative suits on behalf of the Registrant) to recover
  damages against a director for breach of his or her fiduciary duties as a director (including breaches resulting from negligent
  behavior) except in the situations described in clauses (i) and (ii) above. This provision does not limit nor eliminate the rights
  of the Registrant or any stockholder to seek relief such as an injunction or rescission in the event of a breach of a director&rsquo;s
  fiduciary duties. The&nbsp;Nevada&nbsp;Revised Statutes and the Registrant&rsquo;s Articles of Incorporation grant the Registrant
  the right to indemnify its directors, officers, employees, and agents in accordance with applicable law. In addition, the Registrant&rsquo;s
  Bylaws authorize the Registrant to indemnify directors and officers of the Registrant to the fullest extent permitted by applicable
  law, provided that no indemnification shall be provided to any covered person to the extent that such indemnification would be
  prohibited by&nbsp;Nevada&nbsp;state law or other applicable law as then in effect, nor shall the Registrant indemnify any covered
  person seeking indemnification in connection with a proceeding or part thereof initiated by such person except where such proceeding
  or part thereof was authorized by the Registrant&rsquo;s board of directors, nor shall the Registrant indemnify any covered person
  who shall be adjudged in any action, suit or proceeding for which indemnification is sought to be liable for any negligence or
  intentional misconduct in the performance of a duty.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 7. Exemption from Registration Claimed</B>.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Not applicable.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8. Exhibits</B>.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Reference is hereby
  made to the Exhibit Index, which is incorporated herein by reference.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9. Undertakings</B>.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">A. The undersigned
  Registrant hereby undertakes:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(1) To file, during
  any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-align: justify; text-indent: 0.5in">(a) To include
  any prospectus required by Section 10(a)(3) of the Securities Act;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(b) To reflect in
  the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective
  amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this
  Registration Statement; and</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.9pt 0pt 5pt; text-align: justify; text-indent: 54.25pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.75in">(c) To include any
  material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material
  change to such information in this Registration Statement;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 8pt 0pt 5pt; text-align: justify; text-indent: 27.1pt"><I>&nbsp;</I></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><I>provided</I>,&nbsp;<I>however</I>,
  that paragraphs (1)(a) and (1)(b) above do not apply if the information required to be included in a post- effective amendment
  by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13
  or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Page; Sequence: 7; Value: 1 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->4<!-- Field: /Sequence --></P></DIV>
      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(2) That, for the purpose
  of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
  initial bona fide offering thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">(3) To remove from
  registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination
  of the offering.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 8pt 0pt 5pt; text-align: justify; text-indent: 27.1pt">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">B. The undersigned
  Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant&rsquo;s
  annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit
  plan&rsquo;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration
  Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
  securities at that time shall be deemed to be the initial bona fide offering thereof.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">C. Insofar as indemnification
  for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant
  pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that, in the opinion of the Commission, such
  indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that
  a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by
  a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted
  by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless
  in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction
  the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed
  by the final adjudication of such issue.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>
  
  
  <!-- Field: Page; Sequence: 8; Value: 1 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->5<!-- Field: /Sequence --></P></DIV>
      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
  of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all
  the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
  thereunto duly authorized on this 5th day of February 2021.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD COLSPAN="2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>CODE CHAIN NEW CONTINENT LIMITED</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 60%">&nbsp;</TD>
      <TD STYLE="width: 5%">&nbsp;</TD>
      <TD STYLE="width: 35%">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">By:</FONT></TD>
      <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Yimin Jin</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Name:&nbsp;</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yimin Jin</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Title:</FONT></TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Co-Chief Executive Officer and<BR>
   Co-Chairman of the Board</FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
  of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities
  and on the dates indicated.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="width: 33%; border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Signature</B></FONT></TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 40%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Title</B></FONT></TD>
      <TD STYLE="width: 1%">&nbsp;</TD>
      <TD STYLE="width: 25%; border-bottom: black 1.5pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Date</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Yimin Jin</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Co-Chairman of the Board of Directors and</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 5, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yimin Jin</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"> Co-Chief Executive Officer<BR>
  (Principal Executive Officer)</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Wei Xu</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Co-Chairman of the Board of Directors</FONT> and</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 5, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Wei Xu</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">President </FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Weidong Feng</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Co-Chief Executive Officer</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 5, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Weidong Feng</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"> (Principal Executive Officer)</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Yi Li</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Chief Financial Officer</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 5, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yi Li</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Principal Financial and Accounting Officer)</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Qihai Wang</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 5, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Qihai Wang</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Mingyue Cai</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 5, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Mingyue Cai</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Yajing Li</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 5, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Yajing Li</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">/s/ Min Zhu</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Director</FONT></TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">February 5, 2021</FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Min Zhu</FONT></TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD STYLE="text-align: center">&nbsp;</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
  
  <!-- Field: Page; Sequence: 9; Value: 1 -->
      <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1.5pt solid"><P STYLE="text-align: center; margin-top: 0pt; margin-bottom: 0pt">II-<!-- Field: Sequence; Type: Arabic; Name: PageNo -->6<!-- Field: /Sequence --></P></DIV>
      <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt">&nbsp;</DIV>
      <!-- Field: /Page -->
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT INDEX</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
      <TD STYLE="vertical-align: top; width: 10%; border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit&nbsp;No.</B></FONT></TD>
      <TD STYLE="vertical-align: top; width: 1%">&nbsp;</TD>
      <TD STYLE="vertical-align: bottom; width: 89%; border-bottom: black 1.5pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5.1*</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="ea134597ex5-1_codechain.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Opinion of Ortoli Rosenstadt LLP (regarding validity of common stock being registered).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">10.1*</FONT></TD>
      <TD STYLE="text-align: justify">&nbsp;</TD>
      <TD STYLE="text-align: justify"><A HREF="ea134597ex10-1_codechain.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2019 Equity Incentive Plan of Code Chain New Continent Limited</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.1*</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><A HREF="ea134597ex5-1_codechain.htm"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Consent of Ortoli Rosenstadt LLP (included in its opinion filed as Exhibit 5.1).</FONT></A></TD></TR>
  <TR STYLE="vertical-align: top; background-color: white">
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD>
      <TD>&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top; background-color: #CCEEFF">
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">23.2*</FONT></TD>
      <TD>&nbsp;</TD>
      <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><A HREF="ea134597ex23-2_codechain.htm" STYLE="-sec-extract: exhibit">Consent of WWC. P. C.</A></FONT></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
  
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  <TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left">*</TD><TD STYLE="text-align: justify">filed herewith</TD>
  </TR></TABLE>
  
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: center; margin-top: 0pt; margin-bottom: 0pt">II-7</P>
  
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "ea134597-s8_codechainnew.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 73213}]
metadata_filer: {"company-data": {"conformed-name": "Code Chain New Continent Ltd", "cik": "0001641398", "assigned-sic": "5050", "irs-number": "473709051", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-252790", "film-number": "21596631"}, "business-address": {"street1": "NO 2020 ZHONGSHANXI ROAD", "street2": "ROOM 502A40", "city": "XUHUI DISTRICT, SHANGHAI", "state": "F4", "zip": "200030", "phone": "86 0513-8912-3630"}, "mail-address": {"street1": "NO 2020 ZHONGSHANXI ROAD", "street2": "ROOM 502A40", "city": "XUHUI DISTRICT, SHANGHAI", "state": "F4", "zip": "200030"}, "former-company": [{"former-conformed-name": "TMSR HOLDING Co Ltd", "date-changed": "20180207"}, {"former-conformed-name": "JM Global Holding Co", "date-changed": "20150505"}]}
text: SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C. 20549
  FORM S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  CODE CHAIN NEW CONTINENT LIMITED
  (Exact Name of Registrant as Specified in
  its Charter)
  Nevada
  47-3709051
  (State or Other Jurisdiction of
  Incorporation or Organization)
  (I.R.S. Employer
  Identification No.)
  No 2020 Zhongshanxi Road
  Room 502A40
  Xuhui District, Shanghai, China
  200030
  (Address of Principal Executive Offices)
  (Zip Code)
  2019 Equity Incentive Plan
  (Full Title of the Plan)
  Code Chain New Continent Limited
  No 2020 Zhongshanxi Road
  Room 502A40
  Xuhui District, Shanghai, China 200030
  (Name and Address of Agent for Service
  )
  +86-0513-8912-3630
  (Telephone Number, Including Area Code,
  of Agent for Service)
  Copy To:
  William S. Rosenstadt, Esq.
  Mengyi "Jason" Ye, Esq.
  Yarona L. Yieh, Esq.
  Ortoli Rosenstadt LLP
  366 Madison Avenue, 3rd Floor
  New York, NY 10017
  Tel: +1-212-588-0022
  Fax: +1-212-826-9307
  Indicate by check mark whether the registrant
  is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of
  "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2
  of the Exchange Act.
  Large accelerated filer
  ☐
  Accelerated filer
  ☐
  Non-accelerated filer
  ☒
  Smaller reporting company
  ☒
  Emerging growth company
  ☐
  If an emerging growth company, indicate
  by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
  accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
  CALCULATION OF REGISTRATION FEE
  Title of Each Class of Securities to be Registered
  Amount
      to be
  Registered
  (1)
  Proposed
  Maximum
  Offering
  Price Per
  Share
  (2)
  Proposed
  Maximum
  Aggregate
  Offering
  Price
  (2)
  Amount of
  Registration
  Fee
  Common stock, $.0001 par value per share
  3,000,000
  $
  2.50
  $
  7,500,000
  $
  818.25
  (1)
  Represents 3,000,000 shares of common stock issuable under our 2019 Equity Incentive Plan, effective December 12, 2019. Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the "Securities Act"), the number of shares of common stock registered hereunder will be adjusted in the event of stock splits, stock dividends or similar transactions.
  (2)
  Estimated solely for the purpose of calculating the registration fee and computed in accordance with Rules 457(c) and 457(h) of the Securities Act upon the basis of the average of the high and low prices per share of the Registrant's common stock as reported on the Nasdaq Capital Market on February 2, 2021.
  PART I
  INFORMATION REQUIRED IN THE 10(A) PROSPECTUS
  Item 1. Plan Information.
  The documents containing
  the information required by Part I of Form S-8 will be sent or given to the participants in the 2019 Equity Incentive Plan, as
  the case may be, as specified by Rule 428(b)(1) of the Securities Act. In accordance with the Note to Part I of Form S-8, such
  documents are not required to be, and may not be, filed with the U.S. Securities and Exchange Commission (the "
  Commission
  ")
  either as part of this Registration Statement or as a prospectus or prospectus supplement pursuant to Rule 424 under the Securities
  Act. These documents and the documents incorporated by reference herein pursuant to Item 3 of Part II of this Registration Statement,
  taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
  Item 2. Registrant Information and Employee Plan Annual Information.
  The following documents
  are available without charge, upon written or oral request, by contacting Mr. Yimin Jin, the Chief Executive Officer of the Company,
  at the address and telephone number listed below: 1) any of the documents incorporated by reference in Item 3 of Part II of this
  Registration Statement (which documents are incorporated by reference in this Section 10(a) Prospectus); and 2) other documents
  required to be delivered to eligible employees, pursuant to Rule 428(b):
  Code Chain New Continent Limited
  No 2020 Zhongshanxi Road
  Room 502A40
  Xuhui District, Shanghai, China 200030
  +86-0513-8912-3630
  1
  PART II
  INFORMATION REQUIRED IN THE REGISTRATION
  STATEMENT
  Item 3. Incorporation of Documents by Reference.
  The following documents,
  and all documents we subsequently file pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934,
  as amended (the "
  Exchange Act
  "), prior to the filing of a post-effective amendment to this Registration Statement
  which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be
  deemed to be incorporated by reference in this Registration Statement and shall be deemed to be a part hereof from the date of
  the filing of such documents:
  (1)
  our Annual Report on
  Form 10-K
  for the fiscal year ended December 31, 2019, filed with the Commission on April 17, 2020, as amended on May 14, 2020;
  (2)
  our Quarterly Report on
  Form 10-Q
  for the three months ended March 31, 2020, filed with the Commission on May 26, 2020, as amended on July 10, 2020;
  (3)
  our Quarterly Report on
  Form 10-Q
  for the three months ended June 30, 2020, filed with the Commission on August 13, 2020;
  (4)
  our Quarterly Report on
  Form 10-Q
  for the three months ended September 30, 2020, filed with the Commission on November 11, 2020;
  (5)
  our Current Reports on Form 8-K, filed with the Commission on
  May 1, 2020
  ,
  May 15, 2020
  ,
  May 18, 2020
  ,
  May 21, 2020
  ,
  May 22, 2020
  ,
  July 6, 2020
  ,
  August 12, 2020
  ,
  October 29, 2020
  ,
  November 17, 2020
  ,
  December 16, 2020
  (as amended on
  January 29, 2021
  ),
  January 11, 2021
  (as amended on
  January 12, 2021
  ),
  February 1, 2021
  and
  February 4, 2021
  ;
  (6)
  The description of our common stock incorporated by reference in our registration statement on
  Form 8-A
  , as amended (File No. 001-37513) filed with the Commission on July 23, 2015, including any amendment and report subsequently filed for the purpose of updating that description; and
  (7)
  all other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act since the end of the fiscal year covered by the report referred to in (1) above.
  Any statement contained
  in a document incorporated or deemed to be incorporated by reference herein shall be deemed modified or superseded for purposes
  of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which
  also is or deemed to be incorporated by reference herein modifies or supersedes such statement.
  Item 4. Description of Securities
  .
  Not applicable.
  Item 5. Interests of Named Experts and Counsel
  .
  Not applicable.
  Item 6. Indemnification of Directors and Officers
  .
  The Registrant is incorporated
  under the laws of the state of Nevada. Section 78.138 of the Nevada Revised Statutes provides that, subject to limited
  statutory exceptions and unless the articles of incorporation or an amendment thereto provide for greater individual liability,
  a director or officer of a corporation is not individually liable to the corporation or its stockholders or creditors for any damages
  as a result of any act or failure to act in his or her capacity as a director or officer, unless the trier of fact determines that
  the presumption of good faith has been rebutted, or it is proven that the director's or officer's act or failure to
  act constituted a breach of his or her fiduciary duties as a director or officer, and that such breach of fiduciary duty involved
  intentional misconduct, fraud, or a knowing violation of law. Section 4 of the Registrant's Articles of Incorporation provides
  that, to the fullest extent permitted by Chapter 78 of the Nevada Revised Statutes, the Registrant's officers and
  directors shall not be liable to the corporation or its stockholders for damages for breach of fiduciary duty as a director of
  officer, except for liability for acts or omissions which involve intentional misconduct, fraud or a knowing violation of law,
  or for the payment of unlawful distributions in violation of Section 78.300 of the Nevada Revised Statutes.
  II-
  1
  Section 78.7502 of
  the Nevada Revised Statutes permits a corporation to indemnify any person who was or is a party or is threatened to be
  made a party to any threatened, pending, or completed action, suit, or proceeding, whether civil, criminal, administrative, or
  investigative, except an action by or in the right of the corporation, by reason of the fact that the person is or was a director,
  officer, employee, or agent of the corporation, or is or was serving at the request of the corporation as a director, officer,
  employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise, against expenses, including
  attorneys' fees, judgments, fines, and amounts paid in settlement actually and reasonably incurred by the person in connection
  with the action, suit, or proceeding if the person:
  (a) is not liable pursuant
  to Section 78.138 of the Nevada Revised Statutes; or
  (b) acted in good faith
  and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation, and, with
  respect to any criminal action or proceeding, had no reasonable cause to believe the conduct was unlawful.
  In addition, Section
  78.7502 of the Nevada Revised Statutes permits a corporation to indemnify any person who was or is a party or is threatened
  to be made a party to any threatened, pending or completed action or suit by or in the right of the corporation to procure a judgment
  in its favor by reason of the fact that the person is or was a director, officer, employee or agent of the corporation, or is or
  was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint
  venture, trust or other enterprise against expenses, including amounts paid in settlement and attorneys' fees actually and
  reasonably incurred by the person in connection with the defense or settlement of the action or suit if the person:
  (a) is not liable pursuant
  to Section 78.138 of the Nevada Revised Statutes; or
  (b) acted in good faith
  and in a manner which he or she reasonably believed to be in or not opposed to the best interests of the corporation.
  To the extent that
  a director, officer, employee or agent of a corporation has been successful on the merits or otherwise in defense of any action,
  suit or proceeding referred to above, or in defense of any claim, issue or matter therein, the corporation is required to indemnify
  him or her against expenses, including attorneys' fees, actually and reasonably incurred by him or her in connection with
  the defense under Section 78.7502 of the Nevada Revised Statutes.
  Section 5 of the Registrant's
  Articles of Incorporation provides that the Registrant will indemnify, to the fullest extent permitted by law, any person made
  or threatened to be made a party to any threatened, pending or completed action or proceeding, whether civil, criminal, administrative
  or investigative (whether or not by or in the right of the corporation) by reason of the fact that he or she is or was a director
  of the Registrant or is or was serving as a director, officer, employee or agent of another entity at the request of the Registrant
  or any predecessor of the Registrant against judgments, fines, penalties, excise taxes, amounts paid in settlement and costs, charges
  and expenses (including attorneys' fees and disbursements) that he or she incurs in connection with such action or proceeding.
  Section 78.752 of the Nevada Revised
  Statutes allows a corporation to purchase and maintain insurance or make other financial arrangements on behalf of any person who
  is or was a director, officer, employee, or agent of the corporation or is or was serving at the request of the corporation as
  a director, officer, employee, or agent of another corporation, partnership, joint venture, trust, or other enterprise for any
  liability asserted against the person and liability and expenses incurred by the person in his or her capacity as a director, officer,
  employee, or agent, or arising out of his or her status as such, whether or not the corporation has the authority to indemnify
  such person against such liability and expenses.
  II-
  2
  Other financial arrangements
  made by the corporation pursuant to Section 78.752 of the Nevada Revised Statutes may include the following:
  (a) the creation
  of a trust fund;
  (b) the establishment
  of a program of self-insurance;
  (c) the securing
  of its obligation of indemnification by granting a security interest or other lien on any assets of the corporation; and
  (d) the establishment
  of a letter of credit, guaranty, or surety.
  No financial arrangement
  made pursuant to Section 78.752 of the Nevada Revised Statutes may provide protection for a person adjudged by a court
  of competent jurisdiction, after exhaustion of all appeals, to be liable for intentional misconduct, fraud, or a knowing violation
  of law, except with respect to the advancement of expenses or indemnification ordered by a court.
  Section 78.751 of the Nevada Revised
  Statutes provides that any discretionary indemnification pursuant to Section 78.7502 of the Nevada Revised Statues, unless
  ordered by a court or advanced pursuant to an undertaking to repay the amount if it is determined by a court that the indemnified
  party is not entitled to be indemnified by the corporation, may be made by the corporation only as authorized in the specific case
  upon a determination that indemnification of the director, officer, employee, or agent is proper in the circumstances. The determination
  must be made:
  (a) by the stockholders;
  (b) by the board of
  directors by majority vote of a quorum consisting of directors who were not parties to the action, suit, or proceeding;
  (c) if a majority vote
  of a quorum consisting of directors who were not parties to the action, suit, or proceeding so orders, by independent legal counsel
  in a written opinion, or
  (d) if a quorum consisting
  of directors who were not parties to the action, suit, or proceeding cannot be obtained, by independent legal counsel in a written
  opinion.
  Subsection 2 of Section
  78.751 of the Nevada Revised Statutes provides that a corporation's articles of incorporation, its bylaws, or an
  agreement made by the corporation may provide that the expenses of officers and directors incurred in defending a civil or criminal
  action, suit, or proceeding must be paid by the corporation as they are incurred and in advance of the final disposition of the
  action, suit, or proceeding, upon receipt of an undertaking by or on behalf of the director or officer to repay the amount if it
  is ultimately determined by a court of competent jurisdiction that such person is not entitled to be indemnified by the corporation.
  The provisions of this subsection do not affect any rights to advancement of expenses to which corporate personnel other than directors
  or officers may be entitled under any contract or otherwise by law. Section 5 of the Registrant's Articles of Incorporation
  provides that the Registrant will, from time to time, reimburse or advance to any person entitled to indemnification the funds
  necessary for payment of expenses, including attorneys' fees and disbursements, incurred in connection with defending any
  proceeding from which he or she is indemnified by the Registrant, in advance of the final disposition of such proceeding, provided
  that the Registrant has received the undertaking of such director or officer to repay any such amount so advanced if it is ultimately
  determined by a final and unappealable decision that the director or officer is not entitled to be indemnified for such expenses.
  Subsection 3 of Section
  78.751 of the Nevada Revised Statutes further provides that any indemnification made pursuant to Section 78.7502 and
  advancement of expenses authorized in or ordered by a court pursuant to Section 78.751 does not exclude any other rights to which
  a person seeking indemnification or advancement of expenses may be entitled under the articles of incorporation or the bylaws,
  agreement, vote of stockholders or disinterested directors or otherwise, for either an action in such person's official capacity
  or an action in another capacity while holding such office, except that indemnification, unless ordered by a court pursuant to
  Section 78.7502 or for the advancement of expenses made pursuant to subsection 2, may not be made to or on behalf of any director
  or officer if a final adjudication establishes that such person's acts or omissions involved intentional misconduct, fraud,
  or a knowing violation of the law and was material to the cause of action. Additionally, indemnification pursuant to Section 78.7502
  and advancement of expenses shall continue for any indemnified party who has ceased to hold such qualifying position and shall
  inure to the benefit of such person's heirs, executors, and administrators.
  II-
  3
  Under Nevada law
  and the Registrant's Articles of Incorporation, as amended, its directors will have no personal liability to the Registrant
  or its stockholders for damages incurred as the result of the breach or alleged breach of fiduciary duty as a director of the Registrant
  involving any act or omission of any such director. This provision does not apply to the directors' (i) acts or omissions
  that involve intentional misconduct, fraud, or knowing violation of law, or (ii) approval of an unlawful dividend, distribution,
  stock repurchase, or redemption under Section 78.300 of the Nevada Revised Statutes. This provision would generally absolve
  directors of personal liability for negligence in the performance of duties, including gross negligence.
  The effect of these
  provisions in the Nevada Revised Statutes and the Registrant's Articles of Incorporation, as amended, is to eliminate
  the rights of the Registrant and its stockholders (through stockholder derivative suits on behalf of the Registrant) to recover
  damages against a director for breach of his or her fiduciary duties as a director (including breaches resulting from negligent
  behavior) except in the situations described in clauses (i) and (ii) above. This provision does not limit nor eliminate the rights
  of the Registrant or any stockholder to seek relief such as an injunction or rescission in the event of a breach of a director's
  fiduciary duties. The Nevada Revised Statutes and the Registrant's Articles of Incorporation grant the Registrant
  the right to indemnify its directors, officers, employees, and agents in accordance with applicable law. In addition, the Registrant's
  Bylaws authorize the Registrant to indemnify directors and officers of the Registrant to the fullest extent permitted by applicable
  law, provided that no indemnification shall be provided to any covered person to the extent that such indemnification would be
  prohibited by Nevada state law or other applicable law as then in effect, nor shall the Registrant indemnify any covered
  person seeking indemnification in connection with a proceeding or part thereof initiated by such person except where such proceeding
  or part thereof was authorized by the Registrant's board of directors, nor shall the Registrant indemnify any covered person
  who shall be adjudged in any action, suit or proceeding for which indemnification is sought to be liable for any negligence or
  intentional misconduct in the performance of a duty.
  Item 7. Exemption from Registration Claimed
  .
  Not applicable.
  Item 8. Exhibits
  .
  Reference is hereby
  made to the Exhibit Index, which is incorporated herein by reference.
  Item 9. Undertakings
  .
  A. The undersigned
  Registrant hereby undertakes:
  (1) To file, during
  any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
  (a) To include
  any prospectus required by Section 10(a)(3) of the Securities Act;
  (b) To reflect in
  the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective
  amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this
  Registration Statement; and
  (c) To include any
  material information with respect to the plan of distribution not previously disclosed in this Registration Statement or any material
  change to such information in this Registration Statement;
  provided
  ,
  however
  ,
  that paragraphs (1)(a) and (1)(b) above do not apply if the information required to be included in a post- effective amendment
  by those paragraphs is contained in reports filed with or furnished to the Commission by the Registrant pursuant to Section 13
  or Section 15(d) of the Exchange Act that are incorporated by reference in this Registration Statement.
  II-
  4
  (2) That, for the purpose
  of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration
  statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the
  initial bona fide offering thereof.
  (3) To remove from
  registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination
  of the offering.
  B. The undersigned
  Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the Registrant's
  annual report pursuant to Section 13(a) or 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit
  plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in this Registration
  Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
  securities at that time shall be deemed to be the initial bona fide offering thereof.
  C. Insofar as indemnification
  for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant
  pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that, in the opinion of the Commission, such
  indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that
  a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by
  a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted
  by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless
  in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction
  the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed
  by the final adjudication of such issue.
  II-
  5
  SIGNATURES
  Pursuant to the requirements
  of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all
  the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned,
  thereunto duly authorized on this 5th day of February 2021.
  CODE CHAIN NEW CONTINENT LIMITED
  By:
  /s/ Yimin Jin
  Name:
  Yimin Jin
  Title:
  Co-Chief Executive Officer and
  Co-Chairman of the Board
  Pursuant to the requirements
  of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities
  and on the dates indicated.
  Signature
  Title
  Date
  /s/ Yimin Jin
  Co-Chairman of the Board of Directors and
  February 5, 2021
  Yimin Jin
  Co-Chief Executive Officer
  (Principal Executive Officer)
  /s/ Wei Xu
  Co-Chairman of the Board of Directors
  and
  February 5, 2021
  Wei Xu
  President
  /s/ Weidong Feng
  Co-Chief Executive Officer
  February 5, 2021
  Weidong Feng
  (Principal Executive Officer)
  /s/ Yi Li
  Chief Financial Officer
  February 5, 2021
  Yi Li
  (Principal Financial and Accounting Officer)
  /s/ Qihai Wang
  Director
  February 5, 2021
  Qihai Wang
  /s/ Mingyue Cai
  Director
  February 5, 2021
  Mingyue Cai
  /s/ Yajing Li
  Director
  February 5, 2021
  Yajing Li
  /s/ Min Zhu
  Director
  February 5, 2021
  Min Zhu
  II-
  6
  EXHIBIT INDEX
  Exhibit No.
  Description
  5.1*
  Opinion of Ortoli Rosenstadt LLP (regarding validity of common stock being registered).
  10.1*
  2019 Equity Incentive Plan of Code Chain New Continent Limited
  23.1*
  Consent of Ortoli Rosenstadt LLP (included in its opinion filed as Exhibit 5.1).
  23.2*
  Consent of WWC. P. C.
  *
  filed herewith
  II-7