ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Departure Of Director Or Certain Officer
On September 22, 2021, Ms. Yi Yi Huang resigned as a Director of Summit Networks
Inc. (the "Company"). Ms. Huang's decision to resign was not the result of any
dispute or disagreements with the Company on any matter relating to the
Company's operation, policies (including accounting or financial policies) or
practices.
Election of Director and Appointment Of Certain Officer
On the same date, the board of directors (the "Board") of the Company appointed
Mr. Chiu Kin Wong ("Mr. Wong") as a Director of the Company. The Company and Mr.
Wong have not entered into any arrangement regarding the payment of compensation
for acting as an officer or a director of the Company.
Mr. Wong, age 67, is the founder and CEO of Shanghai Yi Long Shipping Co. Ltd,
which is located in Shanghai and Super Dragon Shipping and Trading Ltd. which is
located in Hong Kong. Mr. Wong graduated from Shanghai Honghu College in 1971.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits.
Exhibit Description
99.1 Resignation letter from Yi Yi Huang dated September 22, 2021
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