Meiwu Technology Director Departs

TL;DR

Meiwu Tech director Xinliang Zhang is out, effective Jan 5, 2025.

AI Summary

Meiwu Technology Company Limited announced on January 5, 2025, that Mr. Xinliang Zhang has departed from his position as a member of the Board of Directors. The company, formerly known as Wunong Net Technology Co Ltd, is incorporated in the British Virgin Islands and its principal executive office is located in Shenzhen, China.

Why It Matters

A change in board membership can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of a director's departure and does not involve financial transactions or significant operational changes.

Key Players & Entities

• Meiwu Technology Company Limited (company) — Registrant
• Xinliang Zhang (person) — Departing Board Member
• Wunong Net Technology Co Ltd (company) — Former Company Name
• January 5, 2025 (date) — Effective date of departure

FAQ

Key Financial Figures

• $200,000 — e will receive an annual base salary of $200,000 for his services as the Chief Executive

Filing Documents

• form6-k.htm (6-K) — 35KB
• ex10-1.htm (EX-10.1) — 79KB
• ex10-2.htm (EX-10.2) — 42KB
• ex10-3.htm (EX-10.3) — 40KB
• ex10-4.htm (EX-10.4) — 41KB
• ex10-5.htm (EX-10.5) — 42KB
• 0001493152-25-001134.txt ( ) — 280KB

From the Filing

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, Bao’an District Shenzhen, People’s Republic of China Telephone: +86-755-85250400 (Address of principal executive office) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F Form 40-F Departure of Certain Officers and Directors Mr. Xinliang Zhang, a member of the board of directors (the “Board”) of Meiwu Technology Company Limited, a British Virgin Islands company (the “Company”), resigned from his position as the Co-Chief Executive Officer (the “Co- CEO”) of the Company and a director of the Board, for personal reasons, effective on December 27, 2024. His resignation was not a result of any disagreements with the Company on any matter related to the operations, policies, or practices of the Company. Ms. Jinfeng He, a member of the Board of the Company, resigned from her position as a director of the Board, a member of the audit committee (the “Audit Committee”), the corporate governance and nominating committee (the “Nominating Committee”) and the compensation committee (the “Compensation Committee”) of the Board, for personal reasons, effective on December 27, 2024. Her resignation was not a result of any disagreements with the Company on any matter related to the operations, policies, or practices of the Company. Mr. Lam Kit Lam, a member of the Board of the Company, resigned from his position as a director of the Board, the Chairman of the Compensation Committee, and a member of the Audit Committee and the Nominating Committee, for personal reasons, effective on December 27, 2024. His resignation was not a result of any disagreements with the Company on any matter related to the operations, policies, or practices of the Company. Ms. Xiaoying Mu, a member of the Board of the Company, resigned from her position a director of the Board, the Chairwoman of the Audit Committee and the Nominating Committee, and a member of the Compensation Committee, for personal reasons, effective on December 27, 2024. Her resignation was not a result of any disagreements with the Company on any matter related to the operations, policies, or practices of the Company. The Company’s board of directors has determined that each of Mr. Aiwei Luo, Mr. Peiqun Lin and Ms. Qiufei Chen is “independent” as that term is defined in the rules of the SEC and the applicable rules of the NASDAQ Capital Market. The Audit Committee will consist of Mr. Aiwei Luo, Mr. Peiqun Lin and Ms. Qiufei Chen, and Mr. Peiqun Lin will act as the chairman. The Nominating Committee will consists of Mr. Aiwei Luo, Mr. Peiqun Lin and Ms. Qiufei Chen, and Ms. Qiufei Chen will act as the chairwoman. The Compensation Committee will consists of Mr. Aiwei Luo, Mr. Peiqun Lin and Ms. Qiufei Chen, and Mr. Aiwei Luo will serve as the chairman. In addition, upon appointment of Mr. Zhichao Yang as the Chief Executive Officer of the Company, Ms. Qiulan Li no longer serves as a Co- Chief Executive Officer of the Company. Ms. Li continues to serve as a director of the Company. Appointment of Certain Officers and Directors Effective January 6, 2025 the Board appointed Mr. Zhichao Yang as the Chief Executive Officer of the Company and a director of the Board, and Mr. Peiqun Lin, Mr. Aiwei Luo, and Mr. Hanwu Yang, each as a director of the Board. The biographical information of Mr. Zhichao Yang, Mr. Peiqun Lin, Mr. Aiwei Luo, and Mr. Hanwu Yang is set forth below. Mr. Zhichao Yang, aged 41, possesses extensive experience in operations and business management within the healthcare and functional skincare industries. From August 2017 to November 2020, Mr. Yang has served as the Chief Executive Officer of Guangzhou Meirenguo Skill Training Co., Ltd., which operates a platform that provides minimally invasive aesthetic services and business management consulting services. In this capacity, he is responsible for overseeing the company’s operations, sales management, channel development, customer development planning and execution, and overall financial management. Since December 2020, Mr. Yang held the position of Chief Executive Officer at Fujian Chencai Health Industry Group Co., Ltd., a comprehensive health industry service platform providing services including comprehensive health services, medical aesthetic services, lifestyle beauty services, and business management consulting services. In this role, he was responsible for the development of the company’s

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View this 6-K filing on SEC EDGAR