Mga Batayang Estadistika
| CIK | 1787803 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Meiwu Technology Company Limited
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 11, 2025 |
MEIWU TECHNOLOGY COMPANY LIMITED 2025 EQUITY INCENTIVE PLAN Exhibit 4.2 MEIWU TECHNOLOGY COMPANY LIMITED 2025 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Plan are: ● to attract and retain the best available personnel for positions of substantial responsibility, ● to provide additional incentive to Employees, Directors and Consultants, and ● to promote the success of the Company’s business. The Plan permits the grant of Incentive Sha |
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| August 11, 2025 |
Exhibit 107 Calculation of Filing Fee Tables S-8 (Form Type) Meiwu Technology Co Ltd MEIWU TECHNOLOGY COMPANY LIMITED (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Ordinary Shares 457(c) and 457(h) 475,220 $ 1. |
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| August 11, 2025 |
As filed with the Securities and Exchange Commission on August 11, 2025 As filed with the Securities and Exchange Commission on August 11, 2025 Registration No. |
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| May 14, 2025 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Zihao Liu, Chief Financial Officer of Meiwu Technology Company Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual report on |
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| May 14, 2025 |
Exhibit 99.1 |
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| May 14, 2025 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Zhichao Yang, Chief Executive Officer of Meiwu Technology Company Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to |
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| May 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 or ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES E |
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| May 14, 2025 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Zhichao Yang, Chief Executive Officer of Meiwu Technology Company Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual report |
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| May 14, 2025 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Zihao Liu, Chief Financial Officer of Meiwu Technology Company Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to st |
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| April 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☒ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Pe |
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| January 7, 2025 |
Exhibit 10.2 Meiwu Technology Company Limited 1602, Building C, Shenye Century Industrial Center No. 743 Zhoushi Road, Hangcheng Street, Bao’an District, Shenzhen, People’s Republic of China January 6, 2025 Mr. Zhichao Yang Re: Director Offer Letter Dear Mr. Zhichao Yang, Meiwu Technology Company Limited, a British Virgin Islands exempted company with limited liability (the “Company”), is pleased |
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| January 7, 2025 |
Exhibit 10.4 Meiwu Technology Company Limited 1602, Building C, Shenye Century Industrial Center No. 743 Zhoushi Road, Hangcheng Street, Bao’an District, Shenzhen, People’s Republic of China January 6, 2025 Mr. Aiwei Luo Re: Director Offer Letter Dear Mr. Aiwei Luo , Meiwu Technology Company Limited, a British Virgin Islands exempted company with limited liability (the “Company”), is pleased to of |
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| January 7, 2025 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of January 6, 2025 (the “Effective Date”), by and between Meiwu Technology Company Limited, incorporated under the laws of the British Virgin Islands (the “Company”) and Zhichao Yang, an individual (the “Executive”). Except with respect to the direct employment of the Executive by the Company, the ter |
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| January 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 5, 2025 Commission File Number: 001-39803 Meiwu Technology Company Limited (Translation of registrant’s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road |
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| January 7, 2025 |
Exhibit 10.5 Meiwu Technology Company Limited 1602, Building C, Shenye Century Industrial Center No. 743 Zhoushi Road, Hangcheng Street, Bao’an District, Shenzhen, People’s Republic of China January 6, 2025 Mr. Hanwu Yang Re: Director Offer Letter Dear Mr. Hanwu Yang, Meiwu Technology Company Limited, a British Virgin Islands exempted company with limited liability (the “Company”), is pleased to o |
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| January 7, 2025 |
Exhibit 10.3 Meiwu Technology Company Limited 1602, Building C, Shenye Century Industrial Center No. 743 Zhoushi Road, Hangcheng Street, Bao’an District, Shenzhen, People’s Republic of China January 6, 2025 Mr. Peiqun Lin Re: Director Offer Letter Dear Mr. Peiqun Lin, Meiwu Technology Company Limited, a British Virgin Islands exempted company with limited liability (the “Company”), is pleased to o |
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| January 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2024 Commission File Number: 001-39803 Meiwu Technology Company Limited (Translation of registrant’s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, |
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| December 31, 2024 |
Exhibit 10.1 终止协议 Termination of Agreement 本终止协议(以下简称“本终止协议”)由以下各方于2024年12月10日在深圳签署。 This Termination Agreement (hereinafter referred to as the Termination Agreement) is signed by the following parties on December 10, 2024 in Shenzhen. 甲方：国港通贸易（深圳）有限公司 Party A: Guo Gangtong Trade (Shenzhen) Co., Ltd. 法定代表人：靳森 Legal representative: Sen JIN 地址：[***] Address: [***] 统一社会信用代码：[***] Unified social credi |
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| December 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2024 Commission File Number: 001-39803 Meiwu Technology Company Limited (Translation of registrant’s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, |
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| December 31, 2024 |
Exhibit 10.3 EQUITY TRANSFER AGREEMENT This Equity Transfer Agreement (this “Agreement”) is made and entered into as of December 24, 2024, by and among (i) Yan Yang (the “Purchaser”), (ii) Xinfuxin International Holdings Limited, a company formed under laws of British Virgin Islands (the “Company”) and (iii) Meiwu Technology Group Limited, a business company organized under the laws of British Vir |
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| December 31, 2024 |
Exhibit 10.2 EQUITY TRANSFER AGREEMENT This Equity Transfer Agreement (this “Agreement”) is made and entered into as of December 24, 2024, by and among (i) Yan Yang (the “Purchaser”), (ii) Magnum International Holdings Limited, a company formed under laws of British Virgin Islands (the “Company”) and (iii) Meiwu Technology Group Limited, a business company organized under the laws of British Virgi |
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| December 6, 2024 |
Exhibit 99.3 Form of Lock-Up Agreement November 27, 2024 Re: Securities Purchase Agreement, dated as of October 22, 2024 (the “Purchase Agreement”), between Meiwu Technology Company Limited (the “Company”) and the purchaser signatory thereto (the “Purchaser”) Ladies and Gentlemen: Defined terms not otherwise defined in this letter agreement (the “Letter Agreement”) shall have the meanings set fort |
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| December 6, 2024 |
Exhibit 99.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of [ ], between Meiwu Technology Company Limited, a company organized under the laws of British Virgin Islands (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, |
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| December 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2024 Commission File Number: 001-39803 Meiwu Technology Company Limited (Translation of registrant’s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, |
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| December 2, 2024 |
PROSPECTUS DATED NOVEMBER 27, 2024 Filed pursuant to Rule 424(b)(4) Registration No. |
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| November 26, 2024 |
Meiwu Technology Company Limited 1602, Building C, Shenye Century Industrial Center No. |
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| November 18, 2024 |
Exhibit 10.2 Form of Lock-Up Agreement [], 2024 Re: Securities Purchase Agreement, dated as of October 22, 2024 (the “Purchase Agreement”), between Meiwu Technology Company Limited (the “Company”) and the purchaser signatory thereto (the “Purchaser”) Ladies and Gentlemen: Defined terms not otherwise defined in this letter agreement (the “Letter Agreement”) shall have the meanings set forth in the |
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| November 18, 2024 |
Meiwu Technology Company Limited 1602, Building C, Shenye Century Industrial Center No. |
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| November 18, 2024 |
Exhibit 107 F-1 (Form Type) Meiwu Technology Company Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Newly Registered Securities Fees to be paid Equity Ordinary Shares, no par value per share Rule 457(o) 30,000,000 (1) $ 0. |
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| November 18, 2024 |
As filed with the U.S. Securities and Exchange Commission on November 18, 2024 As filed with the U.S. Securities and Exchange Commission on November 18, 2024 Registration No. 333-282379 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Amendment No. 2 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Meiwu Technology Company Limited (Exact name of registrant as specified in its charter) British Virgin Islands 5961 Not Applicable (State o |
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| November 15, 2024 |
MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Exhibit 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS The following discussion and analysis of our results of operations and financial condition should be read together with our unaudited condensed consolidated financial statements and the notes thereto and other financial information, which are included elsewhere in this prospectus. Our financial state |
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| November 15, 2024 |
Exhibit 99.1 MEIWU TECHNOLOGY COMPANY LIMITED AND SUBSIDIARIES INDEX TO CONSOLIDATED FINANCIAL STATEMENTS TABLE OF CONTENTS Page Consolidated financial statements Unaudited Consolidated Balance Sheets as of June 30, 2024 and December 31, 2023 F-2 Unaudited Consolidated Statements of Operations and Comprehensive (Loss) Income for the Six Months Ended June 30, 2024 and 2023 F-3 Unaudited Consolidate |
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| November 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2024 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant’s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, Bao’an |
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| October 25, 2024 |
As filed with the U.S. Securities and Exchange Commission on October 24, 2024 As filed with the U.S. Securities and Exchange Commission on October 24, 2024 Registration No. 333-282379 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Amendment No. 1 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Meiwu Technology Company Limited (Exact name of registrant as specified in its charter) British Virgin Islands 5961 Not Applicable (State or |
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| October 25, 2024 |
Exhibit 107 F-1 (Form Type) Meiwu Technology Company Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Newly Registered Securities Fees to be paid Equity Ordinary Shares, no par value per share Rule 457(o) 60,000,000 (1) $ 0. |
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| October 25, 2024 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT 证券购买协议 This SECURITIES PURCHASE AGREEMENT (the “Agreement”) is dated as of October 22, 2024 by and among Meiwu Technology Company Limited, a British Virgin Islands company, (the “Company”), and the individual listed in Exhibit B hereto and affixes his signature on the signature page of this Agreement (the “Purchaser”). 本证券购买协议(“本协议”或”协议”)于2024年10月22日，由Mei |
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| October 24, 2024 |
Meiwu Technology Company Limited 1602, Building C, Shenye Century Industrial Center No. |
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| September 27, 2024 |
Exhibit 107 F-1 (Form Type) Meiwu Technology Company Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Newly Registered Securities Fees to be paid Equity Ordinary Shares, no par value per share (1) Rule 457(o) 60,000,000 (2) $ 0. |
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| September 27, 2024 |
Exhibit 99.2 Date: September 27, 2024 To: Meiwu Technology Company Limited 1602, Building C, Shenye Century Industrial Center No. 743 Zhoushi Road, Hangcheng Street, Bao’an District, Shenzhen, People’s Republic of China Re: Certain PRC Law Matters of MEIWU TECHNOLOGY COMPANY LIMITED Dear Sirs or Madams, We are lawyers qualified in the People’s Republic of China (the “PRC” or “China”, for the purpo |
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| September 27, 2024 |
As filed with the U.S. Securities and Exchange Commission on September 27, 2024 As filed with the U.S. Securities and Exchange Commission on September 27, 2024 Registration No. 333-[ ] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Meiwu Technology Company Limited (Exact name of registrant as specified in its charter) British Virgin Islands 5961 Not Applicable (State or other jurisdiction |
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| July 5, 2024 |
Insider Trading Compliance Manual MEIWU TECHNOLOGY COMPANY LIMITED Adopted July 1, 2024 Exhibit 99.2 Insider Trading Compliance Manual MEIWU TECHNOLOGY COMPANY LIMITED Adopted July 1, 2024 In order to take on an active role in the prevention of insider trading violations by its officers, directors, employees, consultants, advisors, and other related individuals, the Board of Directors (the “Board”) of Meiwu Technology Company Limited, an exempted company with limited liability under |
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| July 5, 2024 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Zihao Liu, Chief Financial Officer of Meiwu Technology Company Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to st |
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| July 5, 2024 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Zihao Liu, Chief Financial Officer of Meiwu Technology Company Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual report on |
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| July 5, 2024 |
Exhibit 99.3 MEIWU TECHNOLOGY COMPANY LIMITED the “Company” COMPENSATION RECOVERY POLICY Effective December 1, 2023 In accordance with Section 10D of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), Exchange Act Rule 10D-1, and the listing standards of The Nasdaq Stock Market (the “Exchange”), the Company’s Board of Directors (the “Board”) has adopted this Compensation Recover |
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| July 5, 2024 |
Exhibit 99.1 |
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| July 5, 2024 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Xinliang Zhang, Co-Chief Executive Officer of Meiwu Technology Company Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual r |
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| July 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 or ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES E |
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| July 5, 2024 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Xinliang Zhang, Co-Chief Executive Officer of Meiwu Technology Company Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or om |
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| June 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2024 Commission File Number: 001-39803 Meiwu Technology Company Limited (Translation of registrant’s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, Bao’ |
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| May 20, 2024 |
Exhibit 10.2 CONVERTIBLE PROMISSORY NOTE Issuance Date: May [ ], 2024 U.S. $[ ] FOR VALUE RECEIVED, Meiwu Technology Company Limited, a British Virgin Islands exempt company (“Borrower”), promises to pay to [INVESTOR], or its successors or assigns (“Lender”), $[ ] and any interest, fees, charges, and late fees accrued hereunder on the date that is eighteen (18) months after the Effective Date (as |
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| May 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2024 Commission File Number: 001-39803 Meiwu Technology Company Limited (Translation of registrant’s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, Bao’a |
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| May 20, 2024 |
EXhibit 10.1 Securities Purchase Agreement This Securities Purchase Agreement (this “Agreement”), dated as of May 17th, 2024, is entered into by and between Meiwu Technology Company Limited., a British Virgin Islands exempt company (“Company”), and the undersigned therein (“Investors”). A. Company and Investors are executing and delivering this Agreement in reliance upon an exemption from securiti |
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| May 9, 2024 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of May 7, 2024 (the “Effective Date”), by and between Meiwu Technology Company Limited, incorporated under the laws of the British Virgin Islands (the “Company”) and Qiulan Li, an individual (the “Executive”). Except with respect to the direct employment of the Executive by the Company, the term “Comp |
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| May 9, 2024 |
Exhibit 10.2 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of May 7, 2024 (the “Effective Date”), by and between Meiwu Technology Company Limited, incorporated under the laws of the British Virgin Islands (the “Company”) and Qiufei Chen, an individual (the “Executive”). Except with respect to the direct employment of the Executive by the Company, the term “Co |
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| May 9, 2024 |
Exhibit 10.4 Meiwu Technology Company Limited B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial District, Shenzhen, People’s Republic of China May 7, 2024 Ms. Qiufei Chen No. 143 Zhen’an Village, Yangzhai Village, Tong’an District, Xiamen, Fujian Province Re: Director Offer Letter Dear Ms. Qiufei Chen, Meiwu Technology Company Limited, a British Virgin Islands exempted company |
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| May 9, 2024 |
Exhibit 10.3 Meiwu Technology Company Limited B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial District, Shenzhen, People’s Republic of China May 7, 2024 Ms. Qiulan Li Room 1102, Building 7, Cuijing Bay, Cuijing Garden, West District, Zhongshan, Guangdong Province Re: Director Offer Letter Dear Ms. Qiulan Li, Meiwu Technology Company Limited, a British Virgin Islands exempted |
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| May 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2024 Commission File Number: 001-39803 Meiwu Technology Company Limited (Translation of registrant’s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, Bao’a |
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| May 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☒ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Pe |
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| February 28, 2024 |
Meiwu Technology Company Limited 1602, Building C, Shenye Century Industrial Center No. |
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| February 12, 2024 |
As filed with the Securities and Exchange Commission on February 9, 2024 As filed with the Securities and Exchange Commission on February 9, 2024 Registration No. |
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| February 12, 2024 |
Exhibit 107 Calculation of Filing Fee Tables S-8 (Form Type) MEIWU TECHNOLOGY COMPANY LIMITED (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Ordinary Shares 457(c) and 457(h) 438,498 $ 0. |
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| February 12, 2024 |
MEIWU TECHNOLOGY COMPANY LIMITED 2024 EQUITY INCENTIVE PLAN Exhibit 4.2 MEIWU TECHNOLOGY COMPANY LIMITED 2024 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Plan are: ● to attract and retain the best available personnel for positions of substantial responsibility, ● to provide additional incentive to Employees, Directors and Consultants, and ● to promote the success of the Company’s business. The Plan permits the grant of Incentive Sto |
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| December 29, 2023 |
Exhibit 99.2 Meiwu Technology Co., Limited Reports Unaudited Financial Results for the First Half Fiscal Year of 2023 Shenzhen, China, December 29, 2023 — Meiwu Technology Co., Limited (NASDAQ: WNW) (“Meiwu” or the “Company”), an online and mobile commerce company providing organic and green food products to customers on its online platform and in its stores, enterprise short message service (“SMS |
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| December 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2023 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant’s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, Bao’an |
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| December 29, 2023 |
MEIWU TECHNOLOGY COMPANY LIMITED UNAUDITED CONDENSED CONSOLIDATED BALANCE SHEETS Exhibit 99.1 MEIWU TECHNOLOGY COMPANY LIMITED UNAUDITED CONDENSED CONSOLIDATED BALANCE SHEETS (Unaudited) December 31, 2022 June 30, 2023 (Unaudited) ASSETS Current Assets: Cash $ 23,716,768 $ 15,783,731 Accounts receivable 4,043,473 5,008,411 Inventories, net 344,823 259,269 Advances to suppliers, net 1,382,172 1,275,527 Other current assets 386,954 426,942 Total Current Assets 29,874,190 22,753, |
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| December 27, 2023 |
Exhibit 15.2 |
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| December 27, 2023 |
Exhibit 15.1 |
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| December 27, 2023 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Xinliang Zhang, Chief Executive Officer of Meiwu Technology Company Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual repo |
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| December 27, 2023 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Zihao Liu, Chief Financial Officer of Meiwu Technology Company Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual report on |
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| December 27, 2023 |
Exhibit 99.1 |
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| December 27, 2023 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Zihao Liu, Chief Financial Officer of Meiwu Technology Company Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F, as amended, of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact |
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| December 27, 2023 |
Meiwu Technology Company Limited 1602, Building C, Shenye Century Industrial Center No. |
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| December 27, 2023 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Xinliang Zhang, Chief Executive Officer of Meiwu Technology Company Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F, as amended, of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material |
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| December 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F/A (Amendment No.2) (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 or ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) |
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| October 31, 2023 |
VGG9604C1077 / Wunong Net Technology Co Ltd / Bi Naiyun Passive Investment SC 13G 1 formsc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Meiwu Technology Company Limited (Name of Issuer) ordinary share, no par value (Title of Class of Securities) G9604C107 (CUSIP Number) March 28, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box |
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| October 31, 2023 |
VGG9604C1077 / Wunong Net Technology Co Ltd / Li Xiang Passive Investment SC 13G 1 formsc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Meiwu Technology Company Limited (Name of Issuer) ordinary share, no par value (Title of Class of Securities) G9604C107 (CUSIP Number) March 28, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box |
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| October 31, 2023 |
VGG9604C1077 / Wunong Net Technology Co Ltd / Zhang Xiaolin Passive Investment SC 13G 1 formsc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Meiwu Technology Company Limited (Name of Issuer) ordinary share, no par value (Title of Class of Securities) G9604C107 (CUSIP Number) March 28, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box |
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| October 31, 2023 |
VGG9604C1077 / Wunong Net Technology Co Ltd / Xu Huilin Passive Investment SC 13G 1 formsc13g.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Meiwu Technology Company Limited (Name of Issuer) ordinary share, no par value (Title of Class of Securities) G9604C107 (CUSIP Number) March 28, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box |
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| October 31, 2023 |
VGG9604C1077 / Wunong Net Technology Co Ltd / Zhang Zhendong Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Meiwu Technology Company Limited (Name of Issuer) ordinary share, no par value (Title of Class of Securities) G9604C107 (CUSIP Number) March 28, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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| October 18, 2023 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Xinliang Zhang, Chief Executive Officer of Meiwu Technology Company Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F, as amended, of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material |
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| October 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F/A (Amendment No.1) (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 or ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) |
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| October 18, 2023 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Zihao Liu, Chief Financial Officer of Meiwu Technology Company Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual report on |
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| October 18, 2023 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Xinliang Zhang, Chief Executive Officer of Meiwu Technology Company Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual repo |
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| October 18, 2023 |
Meiwu Technology Company Limited 1602, Building C, Shenye Century Industrial Center No. |
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| October 18, 2023 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Zihao Liu, Chief Financial Officer of Meiwu Technology Company Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F, as amended, of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact |
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| October 18, 2023 |
Consent of Independent Registered Public Accounting Firm Exhibit 15.2 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (No.333-263218) on Form S-8 of our report dated October 18, 2023, with respect to the consolidated financial statements of Meiwu Technology Company Limited as of December 31, 2022 and for the year ended December 31, 2022 which appears in the annual report |
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| October 18, 2023 |
Consent of Independent Registered Public Accounting Firm Exhibit 15.1 AUDIT ALLIANCE LLP® A Top 18 Audit Firm 10 Anson Road, #20-16 International Plaza, Singapore 079903. UEN: T12LL1223B GST Reg No: M90367663E Tel: (65) 6227 5428 Website: www.allianceaudit.com Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (No.333-263218) on Form S-8 of our report dated October 18, 2023 |
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| October 18, 2023 |
Exhibit 99.1 |
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| August 11, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the Month of August 2023 Commission file number: 001-39803 Meiwu Technology Company Limited 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, Bao’an District Shenzhen, People’s Republic of Chi |
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| June 9, 2023 |
Form of the Amended and Restated Notes Exhibit 4.1 AMENDED AND RESTATED CONVERTIBLE PROMISSORY NOTE Issuance Date: April 28, 2022 U.S. $ FOR VALUE RECEIVED, Meiwu Technology Company Limited, a British Virgin Islands exempt company (“Borrower”), promises to pay to , or its successors or assigns (“Lender”), $ and any interest, fees, charges, and late fees accrued hereunder on the date that is eighteen (18) months after the Issuance Date |
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| June 9, 2023 |
Form of the Amendment, dated May 30, 2023 Exhibit 10.1 Amendment to the Convertible Promissory Note The purpose of this Amendment (the “Amendment”) is to amend the convertible promissory note (the “Note”) issued by Meiwu Technology Company Limited (“Company”) to (the “Lender”). The Company and the Lender hereby agree that following sections of the Note should be replaced with the following language in its entirety: “3. Lender Conversion. |
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| June 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2023 Commission File Number: 001-39803 Meiwu Technology Company Limited (Translation of registrant’s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, Bao’ |
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| May 12, 2023 |
Consent Letter of Beijing Dentons Law Offices, LLP (Fuzhou) Exhibit 99.1 dentons.cn May 12, 2023 Meiwu Technology Company Limited 1602, Building C, Shenye Century Industrial Center No. 743 Zhoushi Road, Hangcheng Street, Bao’an District, Shenzhen, People’s Republic of China Consent Letter on Meiwu Technology Company Limited–FORM 20-F Dear Sirs or Madams, We are qualified lawyers of the People’s Republic of China (the “PRC”, for the purpose of this consent |
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| May 12, 2023 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Zihao Liu, Chief Financial Officer of Meiwu Technology Company Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to st |
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| May 12, 2023 |
Consent Letter of Audit Alliance LLP Exhibit 15.1 AUDIT ALLIANCE LLP® A Top 18 Audit Firm 10 Anson Road, #20-16 International Plaza, Singapore 079903. UEN: T12LL1223B GST Reg No: M90367663E Tel: (65) 6227 5428 Website: www.allianceaudit.com Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (No. 333-263218) on Form S-8 of our report dated May 12, 2023, w |
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| May 12, 2023 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Zihao Liu, Chief Financial Officer of Meiwu Technology Company Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual report on |
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| May 12, 2023 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Xinliang Zhang, Chief Executive Officer of Meiwu Technology Company Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit |
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| May 12, 2023 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Xinliang Zhang, Chief Executive Officer of Meiwu Technology Company Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual repo |
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| May 12, 2023 |
Exhibit 2.1 Description of Rights of Each Class of Securities Registered under Section 12 of the Securities Exchange Act of 1934, as Amended (the “Exchange Act”) Ordinary shares, no par value (“Ordinary Shares”), of Meiwu Technology Company Limited (“we,” “our,” “our company,” or “us”) are listed and traded on the Nasdaq Capital Market, and in connection with this listing (but not for trading), it |
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| May 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 or ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES E |
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| May 12, 2023 |
EX-15.2 9 ex15-2.htm Exhibit 15.2 Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statement (No.333-263218) on Form S-8 of our report dated May 12, 2023, with respect to the consolidated financial statements of Meiwu Technology Company Limited as of December 31, 2022 and for the year ended December 31, 2022 which appears in |
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| May 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ☐ Form 10-K ☒ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Pe |
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| March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2023 Commission File Number: 001-39803 Meiwu Technology Company Limited (Translation of registrant’s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, Bao |
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| March 10, 2023 |
Employment Agreement by and between Zihao Liu and the Company, dated March 9, 2023(8) Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of March 9, 2023 (the “Effective Date”), by and between Meiwu Technology Company Limited, incorporated under the laws of the British Virgin Islands (the “Company”) and Zihao Liu, an individual (the “Executive”). Except with respect to the direct employment of the Executive by the Company, the term “Co |
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| December 16, 2022 |
Share Purchase Agreement, dated December 12, 2022 Exhibit 10.1 SHARE PURCHASE AGREEMENT This Share Purchase Agreement (this “Agreement”) is entered into as of December 12th, 2022 (the “Effective Date”), by and among Meiwu Technology Company Limited, a limited liability company organized under the laws of the British Virgin Islands (the “Buyer”), Xinfuxin International Holdings Limited, a British Virgin Islands business company (the “Company”), an |
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| December 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2022 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant’s name into English) B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial |
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| November 25, 2022 |
Employment Agreement, dated November 23, 2022 by and between the Company and Qian Zhang Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of November 23, 2022 (the “Effective Date”), by and between Meiwu Technology Company Limited, incorporated under the laws of the British Virgin Islands (the “Company”) and Qian Zhang, an individual (the “Executive”). Except with respect to the direct employment of the Executive by the Company, the ter |
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| November 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2022 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant’s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, Bao’an |
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| November 23, 2022 |
Exhibit 99.2 Meiwu Technology Co., Limited Reports Unaudited Financial Results for the First Half Fiscal Year of 2022 Shenzhen, November 23, 2022 — Meiwu Technology Co., Limited (NASDAQ: WNW) (“Meiwu” or the “Company”), an online and mobile commerce company providing organic and green food products to customers on its online platform and in its restaurant in China. The Company today announced its |
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| November 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2022 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant’s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, Bao’an |
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| November 23, 2022 |
MEIWU TECHNOLOGY COMPANY LIMITED UNAUDITED CONDENSED CONSOLIDATED BALANCE SHEETS Exhibit 99.1 MEIWU TECHNOLOGY COMPANY LIMITED UNAUDITED CONDENSED CONSOLIDATED BALANCE SHEETS (Unaudited) December 31, 2021 June 30, 2022 (Unaudited) ASSETS Current Assets: Cash $ 26,634,332 $ 24,466,120 Accounts receivable 433,002 884,647 Inventories, net 432,955 335,838 Advances to suppliers, net 231,230 5,621,667 Loan receivable - - Other current assets 259,170 3,534,486 Total Current Assets 27 |
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| November 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2022 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant?s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, Bao?an |
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| November 3, 2022 |
Letter of Audit Alliance LLP to the U.S. Securities and Exchange Commission dated November 2, 2022 Exhibit 16.1 |
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| September 9, 2022 |
Exhibit 10.1 Securities Purchase Agreement This Securities Purchase Agreement (this ?Agreement?), dated as of April 28, 2022, is entered into by and between Meiwu Technology Company Limited., a British Virgin Islands exempt company (?Company?), and the undersigned therein (?Investors?). A. Company and Investors are executing and delivering this Agreement in reliance upon an exemption from securiti |
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| September 9, 2022 |
Exhibit 4.1 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
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| September 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2022 Commission File Number: 001-39803 Meiwu Technology Company Limited (Translation of registrant?s name into English) 1602, Building C, Shenye Century Industrial Center No. 743 Zhou |
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| September 9, 2022 |
Exhibit 10.2 CONVERTIBLE PROMISSORY NOTE Issuance Date: , 2022 U.S. $ FOR VALUE RECEIVED, Meiwu Technology Company Limited, a British Virgin Islands exempt company (?Borrower?), promises to pay to , or its successors or assigns (?Lender?), $ and any interest, fees, charges, and late fees accrued hereunder on the date that is eighteen (18) months after the Issuance Date (the ?Maturity Date?) in acc |
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| August 23, 2022 |
Audited Financial Statements of Mahao BVI Exhibit 99.1 FINANCIAL STATEMENTS Contents Page(s) Reports of Independent Registered Public Accounting Firm F-2 Statement of Financial Position as of December 31, 2021 and 2020 F-3 Statement of Income and Other Comprehensive Income for the year/period ended December 31, 2021 and 2020 F-4 Statement of Changes in Shareholders? Equity for the year/period ended December 31, 2021 and 2020 F-5 Statement |
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| August 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2022 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant?s name into English) 1602, Building C, Shenye Century Industry No. 743 Zhoushi Road, Bao?an |
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| August 23, 2022 |
Unaudited Pro Forma Condensed Consolidated Financial Statements of the Company Exhibit 99.2 UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION The acquisition by Meiwu Technology Company Limited (the ?Company?) of Mahaotiaodong Information Technology Company Limited (?Mahao BVI?), a company organized under the laws of British Virgin Islands (?BVI?), closed on June 23, 2022. On June 23, 2022, the Company entered into a stock purchase agreement (the ?Mahao SPA?) to acquire Mah |
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| June 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2022 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant?s name into English) B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial Dist |
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| June 24, 2022 |
Share Purchase Agreement, dated June 23, 2022 Exhibit 10.1 SHARE PURCHASE AGREEMENT This Share Purchase Agreement (this ?Agreement?) is entered into as of June 23, 2022 (the ?Effective Date?), by and among Meiwu Technology Company Limited, a limited liability company organized under the laws of the British Virgin Islands (the ?Buyer?), Mahaotiaodong Information Technology Company Limited, a British Virgin Islands business company (the ?Compan |
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| June 17, 2022 |
Audited Financial Statements of Yundian BVI Exhibit 99.1 FINANCIAL STATEMENTS Contents Page(s) Reports of Independent Registered Public Accounting Firm (PCAOB ID: 3487) F-2 Statement of Financial Position as of December 31, 2021 and 2020 F-3 Statement of Income and Other Comprehensive Income for the year/period ended December 31, 2021 and 2020 F-4 Statement of Changes in Shareholders’ Equity for the year/period ended December 31, 2021 and 2 |
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| June 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2022 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant’s name into English) B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial Di |
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| June 17, 2022 |
Unaudited Pro Forma Condensed Consolidated Financial Statements of the Company Exhibit 99.2 UNAUDITED PRO FORMA COMBINED FINANCIAL INFORMATION The acquisition by Meiwu Technology Company Limited (the “Company”) of Magnum International Holdings Limited (“Magnum”), a company organized under the laws of British Virgin Islands (“BVI”), closed on April 18, 2022. On March 31, 2022, the Company entered into a stock purchase agreement (the “Magnum SPA”) to acquire Magnum, a BVI busi |
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| May 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 or ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES E |
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| May 12, 2022 |
Exhibit 10.15 Shenzhen Housing Rental Contract (Non-residential) Shenzhen Municipal Housing and Construction Bureau System November 2019 Description 1. The text of this contract is a model text, and the corresponding content of the contract may be adjusted within the scope of relevant laws and regulations when signed by the parties and in combination with the actual situation. 2. Before signing th |
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| May 12, 2022 |
Certificate of Name Change of Meiwu Technology Company Limited, dated October 6, 2021 Exhibit 1.8 |
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| May 12, 2022 |
Exhibit 10.16 Housing Lease Contracts Party A (lessor): Liu Heping Party B (Lessee): Qi Yanling Both parties are voluntary in accordance with the relevant laws and regulations of the People?s Republic of China. On the basis of equality and mutual benefit, the following agreement was reached on the office building of Yushang Building: Article 1 Rental housing and area The rental house is located in |
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| May 12, 2022 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Xinliang Zhang, Chief Executive Officer of Meiwu Technology Company Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual repo |
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| May 12, 2022 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Junjun Li, Chief Financial Officer of Meiwu Technology Company Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to st |
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| May 12, 2022 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Xinliang Zhang, Chief Executive Officer of Meiwu Technology Company Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit |
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| May 12, 2022 |
Exhibit 10.10 Tenancy Surrender Agreements Party A (lessor): Shenzhen Zhichuang Matrix Technology Co., Ltd Party B (lessee): Wunong Technology (Shenzhen) Co., Ltd Recitals: On October 30, 2018, A and B signed the Housing Lease Contract. Party B leases the property located on the 4th floor of Building 4, Building 12, Zhichuang Matrix Shuangchuang Park, Hangcheng Street, Bao?an District, Shenzhen (h |
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| May 12, 2022 |
Exhibit 10.17 Meeting room rental contracts Party A (lessor): Liu Heping Party B (lessee): Wunong Technology (Shaanxi) Co., Ltd In accordance with the relevant laws and regulations of the People?s Republic of China, the two sides reached the following agreement on the office building of Yushang Building on the basis of voluntary equality and mutual benefit. Article 1: The rental housing and the ar |
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| May 12, 2022 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Junjun Li, Chief Financial Officer of Meiwu Technology Company Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual report on |
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| May 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-CEN ? Form N-CSR For Period Ended: December 31, 2021 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q For the Transition Pe |
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| April 29, 2022 |
Exhibit 10.1 Securities Purchase Agreement This Securities Purchase Agreement (this ?Agreement?), dated as of April 28, 2022, is entered into by and between Meiwu Technology Company Limited., a British Virgin Islands exempt company (?Company?), and the undersigned therein (?Investors?). A. Company and Investors are executing and delivering this Agreement in reliance upon an exemption from securiti |
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| April 29, 2022 |
Exhibit 4.1 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
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| April 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission File Number: 001-39803 Meiwu Technology Company Limited (Translation of registrant?s name into English) 1602, Building C, Shenye Century Industrial Center No. 743 Zhoushi |
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| April 29, 2022 |
Exhibit 10.2 CONVERTIBLE PROMISSORY NOTE Issuance Date: [ ], 2022 U.S. $1,100,000 FOR VALUE RECEIVED, Meiwu Technology Company Limited, a British Virgin Islands exempt company (?Borrower?), promises to pay to [INVESTOR], or its successors or assigns (?Lender?), $1,100,000 and any interest, fees, charges, and late fees accrued hereunder on the date that is eighteen (18) months after the Issuance Da |
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| April 11, 2022 |
Offer Letter issued to Jinfeng He dated April 7, 2022(5) Exhibit 10.1 Meiwu Technology Company Limited B401, 4th Floor Building 12, Hangcheng Street Hourui no. 2 Industrial District Southern Section, Zhichuang Juzhen Double Creative Park Baoan District, Shenzhen, Peoples Republic of China April 07. 2022 Dear Ms. He, Following our recent discussions, I am pleased to confirm my invitation to you to join the board of directors (the ?Board?) of Meiwu Techno |
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| April 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant?s name into English) B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial Dis |
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| April 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2022 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant?s name into English) B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial Dis |
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| April 6, 2022 |
Exhibit 10.1 SHARE PURCHASE AGREEMENT This Share Purchase Agreement (this ?Agreement?) is entered into as of March 31, 2022 (the ?Effective Date?), by and among Meiwu Technology Company Limited, a limited liability company organized under the laws of the British Virgin Islands (the ?Buyer?), Magnum International Holdings Limited, a British Virgin Islands business company (the ?Company?), and certa |
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| March 16, 2022 |
Termination Agreement, dated March 11, 2022 Exhibit 10.1 TERMINATION AGREEMENT This Termination Agreement is dated March 11, 2022 (the ?Termination Agreement?), by and between Meiwu Technology Company Limited, a British Virgin Island exempt company (the ?Company?), Boxinrui International Holdings Limited, a British Virgin Islands business company (?Boxinrui?), and individuals affixing its signature on the signature page of this Termination |
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| March 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2022 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant?s name into English) B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial Dis |
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| March 2, 2022 |
As filed with the Securities and Exchange Commission on March 2, 2022 As filed with the Securities and Exchange Commission on March 2, 2022 Registration No. |
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| March 2, 2022 |
Exhibit 107 Calculation of Filing Fee Tables S-8 (Form Type) MEIWU TECHNOLOGY COMPANY LIMITED (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Ordinary Shares 457(c) and 457(h) 4,945,313 1. |
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| March 2, 2022 |
2022 Equity Incentive Plan (6) Exhibit 4.2 MEIWU TECHNOLOGY COMPANY LIMITED 2022 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Plan are: ? to attract and retain the best available personnel for positions of substantial responsibility, ? to provide additional incentive to Employees, Directors and Consultants, and ? to promote the success of the Company?s business. The Plan permits the grant of Incentive Sto |
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| January 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2022 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant?s name into English) B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial D |
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| December 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2021 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant?s name into English) B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial |
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| December 17, 2021 |
Employment Agreement by and between Junjun Li and the Company, dated December 16, 2021(3) Exhibit 10.2 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the ?Agreement?), is entered into as of December 16, 2021 (the ?Effective Date?), by and between Meiwu Technology Company Limited, incorporated under the laws of the British Virgin Islands (the ?Company?) and Ms. Junjun Li an individual (the ?Executive?). Except with respect to the direct employment of the Executive by the Company, the t |
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| December 17, 2021 |
Offer Letter issued to Changbin Xia, dated December 14, 2021(2) Exhibit 10.1 Meiwu Technology Company Limited B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial District, Shenzhen, People?s Republic of China December 14, 2021 Mr. Changbin Xia Re: Director Offer Letter Dear Mr. Changbin Xia, Meiwu Technology Company Limited, a British Virgin Islands exempted company with limited liability (the ?Company?), is pleased to offer you a position a |
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| November 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2021 Commission File Number: 001-39803 Meiwu Technology Co. Ltd. (Translation of registrant?s name into English) B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial |
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| November 23, 2021 |
Share Purchase Agreement, dated November 23, 2021 EX-10.1 2 ex10-1.htm Exhibit 10.1 SHARE PURCHASE AGREEMENT This Share Purchase Agreement (this “Agreement”) is entered into as of November 23, 2021 (the “Effective Date”), by and among Meiwu Technology Co., Ltd., a limited liability company organized under the laws of the British Virgin Islands (the “Buyer”), Boxinrui International Holdings Limited, a British Virgin Islands business company (the “ |
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| September 3, 2021 |
Exhibit 99.1 Wunong Net Technology Co., Limited Unaudited Financial Results for the First Half Fiscal Year of 2021 First Half Fiscal Year of 2021 Operating Highlights ? Registered users of the Company?s online planform were 672,398 as of June 30, 2021, compared to 527,852 as of June 30, 2020. ? Average daily active users (?DAUs?) of the Company?s online platform decreased to approximately 894.98 f |
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| September 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2021 Commission File Number: 001-39803 Meiwu Technology Company Limited. (Translation of registrant?s name into English) B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 In |
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| August 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2021 Commission File Number: 001-39803 Meiwu Technology Company Limited. (Translation of registrant?s name into English) B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Indus |
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| July 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2021 Commission File Number: 001-39803 Wunong Net Technology Co. Ltd. (Translation of registrant?s name into English) B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial |
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| July 30, 2021 |
EX-99.2 3 ex99-2.htm Exhibit 99.2 WUNONG NET TECHNOLOGY CO., LTD. B401 4th Floor, Building 12, Hangcheng Street Hourui No. 2 Industrial District Shenzhen, China NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held at 10 p.m. on August 23, 2021 Beijing Time (Record Date – July 27, 2021) THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned hereby appoints Xinliang Zhang as prox |
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| July 30, 2021 |
Exhibit 99.1 WUNONG NET TECHNOLOGY CO., LTD. B401 4th Floor, Building 12, Hangcheng Street Hourui No. 2 Industrial District Shenzhen, China NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held at 10 p.m. on August 23, 2021 Beijing Time (Record Date ? July 27, 2021) To the Shareholders of Wunong Net Technology Co., Ltd.: This notice to shareholders is furnished in connection with the solicitation of |
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| July 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2021 Commission File Number: 001-39803 Wunong Net Technology Co. Ltd. (Translation of registrant’s name into English) B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial |
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| July 19, 2021 |
Employment Agreement dated July 16, 2021 by and between the Company and Mr. Xinliang Zhang(1) Exhibit 10.1 Executive Employment Agreement This Executive Employment Agreement (?Agreement?) is entered into as of July 16, 2021 by and between Zhang, Xinliang (?Executive?) and Wunong Net Technology Company Limited, a British Virgin Island corporation (the ?Company?), to become effective as of the Effective Date (as defined in Appendix A). Certain capitalized terms in this Agreement have the mea |
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| June 30, 2021 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Xiaogang Qin, Chief Executive Officer of Wunong Net Technology Company Limited (the ?Company?), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or om |
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| June 30, 2021 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Lin He, Chief Financial Officer of Wunong Net Technology Company Limited (the ?Company?), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company?s annual report |
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| June 30, 2021 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Lin He, Chief Financial Officer of Wunong Net Technology Company Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to |
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| June 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) [ ] REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 or [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 or [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURI |
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| June 30, 2021 |
English Translation of Business License of Wunong Technology (Shanxi) Co., Ltd. * Exhibit 3.43 Business License (Duplicate) (2-1) Unified Social Credit Identifier: 91210311MA10P76DL Enterprise Name: Wunong Technology (Shanxi) Co., Ltd. Type of Enterprise: Limited Liability Company Address: 18/F, B, Yu Shang Building, Tongda Road, High-tech Industrial Park, Yulin City, Shaanxi Province Legal Representative: QIN HAIYAN Registered Capital: RMB880,0000 Date of Establishment: 10 Dec |
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| June 30, 2021 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Xiaogang Qin, Chief Executive Officer of Wunong Net Technology Company Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s annual r |
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| June 30, 2021 |
English Translation of Business License of Baode Supply Chain (Shenzhen) Co., Ltd. * Exhibit 3.41 Business License (Duplicate) (2-1) Unified Social Credit Identifier: 91440300MA5GEKC08C Enterprise Name: Baode Supply Chain (Shenzhen) Co., Ltd Type of Enterprise: Limited Liability Company Address: B402, building 12, hourui second industrial zone, hourui community, Hangcheng street, Bao?an District, Shenzhen Legal Representative: MA SHILIANG Registered Capital: RMB3000,0000 Validity |
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| June 30, 2021 |
English Transaction of Articles of Association of Wunong Technology (Shanxi) Co., Ltd. * EX-3.42 4 ex3-42.htm Exhibit 3.42 |
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| June 30, 2021 |
English Translation of Articles of Association of Baode Supply Chain (Shenzhen) Co., Ltd. * Exhibit 3.40 Baode Supply Chain (Shenzhen) Co., Ltd Amendments to the articles of Association In accordance with the company law, several provisions on business registration of Shenzhen Special Economic Zone and other regulations and the articles of association of the company. The decision to amend the articles of association is as follows: Article 12 of the articles of association originally read |
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| May 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2021. Commission File Number 333-248876 WUNONG NET TECHNOLOGY COMPANY LIMITED (Translation of registrant?s name into English) Mr. Xiaogang Qin, Chief Executive Officer B4 |
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| May 25, 2021 |
Letter from Friedman LLP to Securities and Exchange Commission, dated May 25, 2021 EX-99.1 2 ex99-1.htm Exhibit 99.1 May 25, 2021 United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Wunong Net Technology Company Limited CIK No: 0001787803 Dear Sir or Madam: We have read Form 6-K dated May 25, 2021 of Wunong Net Technology Company Limited (“Registrant”) and are in agreement with the statements contained therein as it pertains to our firm |
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| May 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2021. Commission File Number 333-248876 WUNONG NET TECHNOLOGY COMPANY LIMITED (Translation of registrant?s name into English) Mr. Xiaogang Qin, Chief Executive Officer B401, 4th Floor Build |
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| April 30, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [ ] Form 10-K [X] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-CEN [ ] Form N-CSR For Period Ended: December 31, 2020 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q |
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| February 12, 2021 |
English Translation of Articles of Association of Wude Agricultural Technology (Shanghai) Co., Ltd Exhibit 3.2 |
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| February 12, 2021 |
Exhibit 3.1 |
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| February 12, 2021 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2021. Commission File Number 333-248876 WUNONG NET TECHNOLOGY COMPANY LIMITED (Translation of registrant?s name into English) Mr. Xiaogang Qin, Chief Executive Officer B401, 4th Floor |
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| February 12, 2021 |
English Translation of Business License of Wude Agricultural Technology (Shanghai) Co., Ltd Exhibit 3.3 Business License (Duplicate) (2-1) Unified Social Credit Identifier: 91210311MA10P76DL Enterprise Name: Wude Agricultural Technology (Shanghai) Co., Ltd. Type of Enterprise: Limited Liability Company Address: Room 2382, Building 2,181 Songyu Road, Tinglin Town, Jinshan District, Shanghai Legal Representative: HUANG GUOMING Registered Capital: RMB2000,0000 Date of Establishment: 29 Sept |
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| February 5, 2021 |
Equity Transfer Agreement dated January 8, 2021 Exhibit 1.1 股权转让协议Equity transfer agreement 甲方: 于泽 乙方: 物农科技（深圳）有限公司 Party A: Yu Ze Party B: Wunong Technology (Shenzhen) Co., Ltd 经双方协商，共同达成如下股权转让协议: 于泽持有物农科技（辽宁）有限公司的888万元（股份），现转让给物农科技（深圳）有限公司888万元（股份）。股权转让后，由乙方享有和承担甲方在物农科技（辽宁）有限公司所占 888 万元出资比例的权力和义务。 转让时间 :2021年1月 8 日 转让方签字（盖章）: 受让方签字（盖障） 2021年1月8日 Through negotiation, both parties have reached the following equity transfer agreement: Yu Ze hold |
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| February 5, 2021 |
English Translation of Articles of Association of Wunong Technology (Liaoning) Co., Ltd Exhibit 3.2 |
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| February 5, 2021 |
Exhibit 3.4 Notification of change of registration (Qianshan City) UNMOVIC [2021]0005270350 Name: Wu Nong Technology (Liaoning) Co., Ltd Harmonized Social Credit Code: 91210311MA10P67D2L The above enterprises were approved by our Bureau on January 27,2021. The approved change registration items are as follows: Change of company type: Prior to change: limited liability company (sole proprietorship |
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| February 5, 2021 |
English Translation of Business License of Wunong Technology (Liaoning) Co., Ltd Exhibit 3.3 Business License (Duplicate) (2-1) Unified Social Credit Identifier: 91210311MA10P76DL Enterprise Name: Wu Nong Technology (Liaoning) Co., Ltd Type of Enterprise: Limited Liability Company Address: 1183 Anhai Road, Qianshan District, Anshan City, Liaoning Legal Representative: YU ZE Registered Capital: RMB8880000 Date of Establishment: 4 November 2020 Validity Term: Sustainable operati |
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| February 5, 2021 |
English Translation of Certificate of Incorporation of Wunong Technology (Liaoning) Co., Ltd Exhibit 3.1 |
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| February 5, 2021 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2021. Commission File Number 333-248876 WUNONG NET TECHNOLOGY COMPANY LIMITED (Translation of registrant?s name into English) Mr. Xiaogang Qin, Chief Executive Officer B401, 4th Floor |
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| December 15, 2020 |
Wunong Net Technology Company Limited 5,000,000 Ordinary Shares Filed pursuant to Rule 424(b)(4) Registration No. 333-248876 Wunong Net Technology Company Limited 5,000,000 Ordinary Shares This is the initial public offering (the “Offering”) of Wunong Net Technology Company Limited, a British Virgin Islands company limited by shares, whose principal place of business is in Shenzhen, People’s Republic of China. We are offering, on a firm commitment basis, 5,000 |
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| December 15, 2020 |
Current Report of Foreign Issuer - UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December, 2020. Commission File Number 333-248876 WUNONG NET TECHNOLOGY COMPANY LIMITED (Translation of registrant’s name into English) Mr. Xiaogang Qin, Chief Executive Officer B401, 4th Floor |
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| December 14, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 WUNONG NET TECHNOLOGY COMPANY LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands Not Applicable (State or other jurisdiction of incorporation or organization) (I. |
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| December 11, 2020 |
As filed with the Securities and Exchange Commission on December 11, 2020. Registration No. 333-248876 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 5 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Wunong Net Technology Company Limited (Exact name of registrant as specified in its charter) British Virgin Islands 5961 Not Applicable (Stat |
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| December 11, 2020 |
December 11, 2020 Daniel Morris/Lilyanna Peyser Ta Tanisha Meadows/Jim Allegretto Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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| December 10, 2020 |
As filed with the Securities and Exchange Commission on December 10, 2020. Registration No. 333-248876 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 4 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Wunong Net Technology Company Limited (Exact name of registrant as specified in its charter) British Virgin Islands 5961 Not Applicable (Stat |
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| December 10, 2020 |
WUNONG NET TECHNOLOGY COMPANY LIMITED B401, 4th Floor Building 12, Hangcheng Street, Hourui No. |
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| December 10, 2020 |
VIA EDGAR December 10, 2020 Daniel Morris/Lilyanna Peyser Ta Tanisha Meadows/Jim Allegretto Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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| December 9, 2020 |
As filed with the Securities and Exchange Commission on December 9, 2020. Registration No. 333-248876 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Wunong Net Technology Company Limited (Exact name of registrant as specified in its charter) British Virgin Islands 5961 Not Applicable (State |
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| December 1, 2020 |
Filed Pursuant to Rule 433 of the Securities Act of 1933, as amended Issuer Free Writing Prospectus dated November 30, 2020 Relating to Preliminary Prospectus dated November 16, 2020 Registration Statement No. |
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| November 16, 2020 |
As filed with the Securities and Exchange Commission on November 16, 2020. Registration No. 333-248876 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Wunong Net Technology Company Limited (Exact name of registrant as specified in its charter) British Virgin Islands 5961 Not Applicable (Stat |
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| November 16, 2020 |
Exhibit 1.1 Wunong Net Technology Company Limited UNDERWRITING AGREEMENT [], 2020 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 Attn: Keith Moore, Chief Executive Officer Attn: Daniel J. McClory, Managing Director Brilliant Norton Securities Company Limited Suite 804, 8/F, Jubilee Centre 46 Gloucester Road, Wanchai, Hong Kong Ladies and Gentlemen: This underwriting agreement (this |
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| October 16, 2020 |
Exhibit 1.1 Wunong Net Technology Company Limited UNDERWRITING AGREEMENT [], 2020 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 Attn: Keith Moore, Chief Executive Officer Attn: Daniel J. McClory, Managing Director Brilliant Norton Securities Company Limited Suite 804, 8/F, Jubilee Centre 46 Gloucester Road, Wanchai, Hong Kong Ladies and Gentlemen: This underwriting agreement (this |
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| October 16, 2020 |
Form of Warrant Agreement between the Company and Boustead Securities LLC THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS FOLLOWING THE EFFECTIVE DATE OF THE REGISTRATION STATEMENT TO ANYONE OTHER THAN (I) BOUSTEAD SECURITIES, LLC, OR A REPRESENTATIVE OR A SELECTED DEALER IN CONNECTION WITH THE OFFERING, OR (II) A BONA FIDE OFFICER OR PARTNER OF BOUSTEAD SECURITIES, LLC, OR OF ANY SUCH UNDERWRITERS OR SELECTED DEALER. |
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| October 16, 2020 |
Contract No.: ZCJZ201910010001 Shop Rental Contract of Zhichuang Juzhen Technology Ltd. Lessor (hereinafter referred to as Party A): Shenzhen Zhichuang Juzhen Technology Ltd. Lessee (hereinafter referred to as Party B): Wunong Catering Chain Management (Shenzhen) Co., Ltd. (in case of a natural person, also write ID Card No.) In the light of the principles of good faith, mutual benefit and recipro |
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| October 16, 2020 |
Employment Agreement between the Company and its executive officers Labor Contract Party A (employer): Wunong Technology (Shenzhen) Co., Ltd. Address: B401, Building 4, Building 12, Shuangchuang Park, Zhichuang Matrix, Hangcheng Street, Baoan District, Shenzhen Legal representative: Changbin Xia Contact number: 0755-85255139 Party B (employee): Lin He ID number: 430721198312230072 Current residence address: Room 304, Chentian Village 2513 South, Baoan District, Sh |
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| October 16, 2020 |
English translation of Form of Cooperation Agreement on Operating Service Center (2019 version)+ WNW- China’s leading agricultural e-commerce service provider for C2F orders Agreement No. |
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| October 16, 2020 |
User Agreement Tips for Wunong Mall User Agreement Dear Wunong Mall users: In order to give you better experience during using Wunong Mall services, we updated the Wunong Mall User Agreement. |
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| October 16, 2020 |
Loan Contract Party A (Borrower): Wunong (Shenzhen) Technology Co., Ltd Party B (Lender): Yang Hanwu This Loan Contract is hereby made and entered into by and between Party A and Party B through amicable consultation, whereby both parties hereto agree on the following matters. I. Loan Purpose As the working capital of Wunong (Shenzhen) Technology Co., Ltd II. Loan amount The Borrower borrows RMB 4 |
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| October 16, 2020 |
Contract No.: Rental Contract Lessor: Shenzhen Hourui Joint-Stock Cooperation Company Lessee: Shenzhen Xinhao Precision Technology Co., Ltd. 1 / 12 Rental Contract Party A (Lessor): Shenzhen Hourui Joint-Stock Cooperation Company Party B (Lessee): Shenzhen Xinhao Precision Technology Co., Ltd. Through friendly negotiation between both Parties with regard to the workshop and workers’ dormitory leas |
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| October 16, 2020 |
Consent of Jiangping (Gary) Xiao CONSENT OF JIANPING (GARY) XIAO Wunong Net Technology Company Limited (the “Company”) intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance in its initial public offering. |
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| October 16, 2020 |
Certificate of Incorporation of Kindness Global Company Limited |
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| October 16, 2020 | ||
| October 16, 2020 |
Memorandum and Articles of Association of Kindness Global Holdings Limited |
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| October 16, 2020 |
Business License (Duplicate) (2-1) Unified Social Credit Identifier: 914403003427480000 Enterprise Name: Mishan City Shenmi Dazhong Management Consulting Partnership (Limited Partnership) Type of Enterprise: Limited Liability Company (Sole Investment by Taiwan, Hong Kong and Macao Legal Person) Address: Eighth Committee of Lianzhushan Town, Mishan City Legal Representative: Xia Changbin Registered |
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| October 16, 2020 |
Memorandum and Articles of Association of Kindness Global Company Limited |
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| October 16, 2020 |
Code of Business Conduct and Ethics of the Registrant Wunong Net Technology Company Limited CODE OF BUSINESS CONDUCT AND ETHICS This Code of Business Conduct and Ethics covers a wide range of business practices and procedures. |
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| October 16, 2020 |
As filed with the Securities and Exchange Commission on October 16, 2020. Registration No. 333-248876 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Wunong Net Technology Company Limited (Exact name of registrant as specified in its charter) British Virgin Islands 5961 Not Applicable (State |
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| October 16, 2020 | ||
| October 16, 2020 |
Certificate of Incorporation of Kindness Global Holdings Limited |
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| October 16, 2020 | ||
| October 16, 2020 |
English translation of Certificate of Ownership Certificate of Ownership Shenzhen Hourui Xinhao Precision Technology Co., Ltd. has the right to use and the right to the buildings (located within No. 2 Industrial Zone, Hourui Village, Baoan District, Shenzhen, including one building of No. 12 industrial workshop with the building area of about 8,028 square meters and one building of No. A workers’ dormitory with a building area of about 4,330 sq |
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| October 16, 2020 |
Memorandum and Articles of Association of Union International Company Limited |
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| October 16, 2020 |
Memorandum and Articles of Association of Union International Holdings Limited |
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| October 16, 2020 |
Loan Contract Party A (Borrower): Wunong (Shenzhen) Technology Co., Ltd Party B (Lender): Xia Changbin This Loan Contract is hereby made and entered into by and between Party A and Party B through amicable consultation, whereby both parties hereto agree on the following matters. I. Loan Purpose As the working capital of Wunong (Shenzhen) Technology Co., Ltd II. Loan amount The Borrower borrows RMB |
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| October 16, 2020 |
Aliyun Framework Service Agreement Party A: Wunong Technology (Shenzhen) Co., Ltd (or “You”) Address: B401, 4th Floor Building 12, Hangcheng Street, Hourui No. 2 Industrial District, Southern Section, Zhichuang Juzhen Double Creative Park, Bao’an District, Shenzhen, People’s Republic of China Contact: Songlin Hu Tel: 18988762029 Party B: Alibaba Cloud Computing Co. Ltd. (or “Ali Cloud”) Address: B |
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| October 16, 2020 |
October 16, 2020 Daniel Morris/Lilyanna Peyser Ta Tanisha Meadows/Jim Allegretto Securities and Exchange Commission Division of Corporate Finance 100 F Street, N. |
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| October 16, 2020 |
Certificate of Incorporation of Union International Holdings Limited |
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| October 16, 2020 |
Unified Social Credit Code: 914403003427480000 Business License Name: Wunong Technology (Shenzhen) Co. |
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| October 16, 2020 |
CONSENT OF ALEX P. HAMILTON Wunong Net Technology Company Limited (the “Company”) intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being na |
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| October 16, 2020 | ||
| October 16, 2020 |
ARTICLES OF ASSOCIATION OF GUOGANGTONG TRADE (SHENZHEN) CO., LTD. CHAPTER 1 GENERAL PRINCIPLES Article 1 In accordance with the Company Law of the People’s Republic of China, the Law of the People’s Republic of China on Foreign-funded Enterprises and other relevant laws and regulations of China, these articles of association are hereby formulated. Article 2 Name of Shareholder: Shenzhen Wande Tech |
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| October 16, 2020 |
Certificate of Incorporation of Shenzhen Vande Technology Co., Limited |
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| October 16, 2020 |
Certificate of Incorporation of Union International Company Limited |
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| October 16, 2020 |
Memorandum and Articles of Association of Wisdom Global Company Limited |
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| October 16, 2020 |
Certificate of Incorporation of Advancement International Limited |
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| October 16, 2020 | ||
| October 16, 2020 |
Contract No.: ZCJZ201910010002 Shop Rental Contract of Zhichuang Juzhen Industrial Park Lessor (hereinafter referred to as Party A): Shenzhen Zhichuang Juzhen Technology Ltd. Lessee (hereinafter referred to as Party B): Wunong Catering Chain Management (Shenzhen) Co., Ltd. (in case of a natural person, also write ID Card No.) In the light of the principles of good faith, mutual benefit and recipro |
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| October 16, 2020 |
BVI Company Number: 2000335 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT 2004 MEMORANDUM AND ARTICLES OF ASSOCIATION OF Wunong Net Technology Company Limited Incorporated on the 4th day of December, 2018 (Amended as at the 19th day of August, 2019) (Amended as at the 18th day of October, 2019) COVERDALE TRUST SERVICES LIMITED FOR - 1 - TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT 2004 MEMORANDUM OF ASSOCIATION OF Wunong Net Technology Company Limited A COMPANY LIMITED BY SHARES 1. |
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| October 16, 2020 |
Business License (Duplicate) (2-1) Unified Social Credit Identifier: 914403003427480000 Enterprise Name: Mishan City Shenmi Dazhong Management Consulting Partnership (Limited Partnership) Type of Enterprise: Limited Liability Company (Sole Investment by Taiwan, Hong Kong and Macao Legal Person) Address: Eighth Committee of Lianzhushan Town, Mishan City Legal Representative: Xia Changbin Registered |
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| October 16, 2020 |
Pre-Ordering Cooperation Agreement Party A: Wunong Technology (Shenzhen) Co., Ltd. Party B: Jilin Original Ecological Agriculture Technology Development Co., Ltd. Article 1, General Provisions In accordance with the provisions of the Advertising Law and Contract Law of the People's Republic of China and relevant laws and regulations, Party A and Party B, on the basis of equality and voluntariness, |
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| October 16, 2020 | ||
| October 16, 2020 | ||
| October 16, 2020 |
English translation of Articles of Association of Guo Gangtong Trade (Shenzhen) Co., Ltd (WFOE) Unified Social Credit Code: 914403003427480000 Business License Name: Wunong Technology (Shenzhen) Co. |
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| October 16, 2020 |
Memorandum and Articles of Association of Wisdom Global Holdings Limited |
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| October 16, 2020 |
Memorandum and Articles of Association of Advancement International Limited |
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| October 16, 2020 |
Memorandum and Articles of Association of Four Dimensions Global Holdings Limited |
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| October 16, 2020 |
Certificate of Incorporation of Wisdom Global Company Limited |
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| October 16, 2020 |
ARTICLES OF ASSOCIATION OF WUNONG CATERING CHAIN MANAGEMENT (SHENZHEN) CO., LTD CHAPTER 1 GENERAL PRINCIPLES Article 1 In order to safeguard the legitimate rights and interests of the shareholder and creditors, standardize the operation of the company, in accordance with the PRC Company Law (hereinafter referred to as the “Company Law”) , Shenzhen SEZ Several Provisions on Commercial Registration |
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| October 16, 2020 | ||
| October 16, 2020 |
Opinion of China Commercial Law Firm regarding certain PRC tax matters (included in Exhibit 99.2) |
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| October 16, 2020 |
Memorandum and Articles of Association of Wunong Net Technology Company Limited |
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| October 16, 2020 |
CONSENT OF XIAODE ZHANG Wunong Net Technology Company Limited (the “Company”) intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance in its initial public offering. |
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| October 16, 2020 |
English translation of Articles of Association of Wunong Technology (Shenzhen) Co., Ltd (VIE) Business License(Duplicate) Unified Social Credit Code: 91440300MA5FDKLC7Q Name: Wunong Catering Chain Management (Shenzhen) Co. |
