On December 13, 2021, Ms. Miaoting Lin, Meiwu Technology Co. Ltd.’s, chairwoman of the board of the directors (the “Board”) and Mr. Xiaode Zhang, an independent director of the Company, resigned from their positions due to personal reasons, effective immediately. The resignation was not a result of any disagreements between each of Ms. Lin and Mr. Zhang and the Company on any matter related to the operations, policies, or practices of the Company. On December 14, 2021, the Board of the Company appointed Mr. Changbin Xia, as a director, the chairman of the Board and a member of the audit committee of the Board, effective on December 16, 2021. Mr. Changbin Xia, age 49, has extensive experience in company management, marketing and financing. From October 1989 through November 1992, he was a Guard Team Sergeant with the Sichuan PAP (Chinese People’s Armed Police Force) Corps. From 1993 to 2010, he worked as sales and manager at several industrial supply and trading companies. From 2011 to 2016, Mr. Xia joined Guangxi Nanning Zhu Hu Real Estate Co. Ltd. as its General Manager. From 2017 till present, Mr. Xia has been the General Manager of Hunan Shangnong Network Technology Co. Ltd. Mr. Xia joined Wunong Technology (Shenzhen) Co. Ltd., a limited liability company organized under the laws of China and a variable interest entity organized under the laws of China and contractually controlled by the Company in 2017, and served as its Chief Executive Officer from March 2017 until April 2019. Mr. Xia now serves as a Legal person of Wunong Technology (Shenzhen) Co. Ltd.