| SCHEDULE OF SUBSIDIARIES AND ASSOCIATES |
As
of December 31, 2023, details of the subsidiaries of the Company are set out below:
SCHEDULE
OF SUBSIDIARIES AND ASSOCIATES
| Name
of Entity |
|
Date
of Incorporation |
|
Place
of Incorporation |
|
%
of Ownership |
|
Principal
Activities |
| |
|
|
|
|
|
|
|
|
| Meiwu
Technology Company Limited (“Meiwu” or the “Company”, formerly known as Wunong Net Technology Company Limited) |
|
December
4, 2018 |
|
British
Virgin Islands |
|
Parent |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| Shenzhen
Vande Technology Co., Limited (“Vande”) |
|
April
6, 2017 |
|
Hong
Kong |
|
100 |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| Magnum
International Holdings Limited (“Yundian BVI”) |
|
July
30, 2021 |
|
British
Virgin Islands |
|
100 |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| Mahaotiaodong
Information Technology Company Limited (“Mahao BVI”) |
|
December
29, 2021 |
|
British
Virgin Islands |
|
100 |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| Xinfuxin
International Holdings Limited (“Yuanxing BVI”) |
|
June
27, 2018 |
|
British
Virgin Islands |
|
100 |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| Guo
Gang Tong Trade (Shenzhen) Co., Ltd (“WFOE”) |
|
December
28, 2018 |
|
Shenzhen,
China |
|
100 |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| Yun
Tent Technology Company Limited (“YunTent”) |
|
August
10, 2021 |
|
Hong
Kong |
|
100%
owned by Yundian BVI |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| DELIMOND
Limited (“DELIMOND”) |
|
January
3, 2019 |
|
Hong
Kong |
|
100%
owned by Mahao BVI |
|
Holding
Company |
MEIWU
TECHNOLOGY COMPANY LIMITED
NOTES
TO CONSOLIDATED FINANCIAL STATEMENTS
1.
ORGANIZATION AND BUSINESS BACKGROUND (CONTINUED)
| Name
of Entity |
|
Date
of Incorporation |
|
Place
of Incorporation |
|
%
of Ownership |
|
Principal
Activities |
| |
|
|
|
|
|
|
|
|
| Antai
Medical Limited (“Antai”) |
|
January
20, 2017 |
|
Hong
Kong |
|
100%
owned by Yuanxing BVI |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| Dalian
Yundian Zhiteng Technology Company Limited (“Yundian”) |
|
April
8, 2020 |
|
Dalian,
China |
|
100%
owned by YunTent |
|
Technology
service |
| |
|
|
|
|
|
|
|
|
| Code
Beating (Xiamen) Technology Company Limited (“Code Beating”) |
|
May
21, 2020 |
|
Xiamen,
China |
|
100%
owned by DELIMOND |
|
Short
messages service |
| |
|
|
|
|
|
|
|
|
| Hunan
Yuanxing Chanrong Technology Co., Ltd (“Yuanxing”) |
|
April
25, 2019 |
|
Chenzhou,
China |
|
100%
owned by Antai |
|
Technology
service, fruits and frozen products sales |
| |
|
|
|
|
|
|
|
|
| Meiwu
Zhishi Technology (Shenzhen) Co., Ltd (“Meiwu Shenzhen”, formerly known as Wunong Technology (Shenzhen) Co., Ltd) |
|
June
16, 2015 |
|
Shenzhen,
China |
|
VIE |
|
An
electronic online platform designed to provide primarily Clean Food to customers in China |
| |
|
|
|
|
|
|
|
|
| Meiwu
Catering Chain Management (Shenzhen) Co., Ltd (“Meiwu Catering”, formerly known as Wunong Catering Chain Management (Shenzhen)
Co., Ltd) |
|
November
27, 2018 |
|
Shenzhen,
China |
|
100%
owned by Meiwu Shenzhen |
|
Restaurant
service, food sales |
| |
|
|
|
|
|
|
|
|
| Wude
Agricultural Technology (Shanghai) Co., Ltd (“Wude Shanghai”) |
|
September
29, 2020 |
|
Shanghai,
China |
|
51%
owned by Meiwu Shenzhen |
|
Food
selling, agricultural products purchase and wholesale |
| |
|
|
|
|
|
|
|
|
| Heme
Brand Chain Management (Shenzhen) Co., Ltd. (“Heme Shenzhen”) |
|
May
12, 2022 |
|
Shenzhen,
China |
|
100%
owned by Meiwu Shenzhen |
|
Drink
sales |
| |
|
|
|
|
|
|
|
|
| Heme
Catering Management (Shenzhen) Co., Ltd (“Heme Catering”) |
|
July
22, 2022 |
|
Shenzhen,
China |
|
100%
owned by Heme Shenzhen |
|
Drink
sales |
| |
|
|
|
|
|
|
|
|
| Shenzhen
Jiayuan Liquor Sales Co., Ltd. (“Shenzhen Jiayuan”) |
|
May
4, 2023 |
|
Shenzhen,
China |
|
70%
owned by Meiwu Shenzhen |
|
Alcohol
sales |
|
As
of December 31, 2023, details of the subsidiaries of the Company are set out below:
SCHEDULE
OF SUBSIDIARIES AND ASSOCIATES
| Name
of Entity |
|
Date
of Incorporation |
|
Place
of Incorporation |
|
%
of Ownership |
|
Principal
Activities |
| |
|
|
|
|
|
|
|
|
| Meiwu
Technology Company Limited (“Meiwu” or the “Company”, formerly known as Wunong Net Technology Company Limited) |
|
December
4, 2018 |
|
British
Virgin Islands |
|
Parent |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| Shenzhen
Vande Technology Co., Limited (“Vande”) |
|
April
6, 2017 |
|
Hong
Kong |
|
100 |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| Magnum
International Holdings Limited (“Yundian BVI”) |
|
July
30, 2021 |
|
British
Virgin Islands |
|
100 |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| Mahaotiaodong
Information Technology Company Limited (“Mahao BVI”) |
|
December
29, 2021 |
|
British
Virgin Islands |
|
100 |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| Xinfuxin
International Holdings Limited (“Yuanxing BVI”) |
|
June
27, 2018 |
|
British
Virgin Islands |
|
100 |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| Guo
Gang Tong Trade (Shenzhen) Co., Ltd (“WFOE”) |
|
December
28, 2018 |
|
Shenzhen,
China |
|
100 |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| Yun
Tent Technology Company Limited (“YunTent”) |
|
August
10, 2021 |
|
Hong
Kong |
|
100%
owned by Yundian BVI |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| DELIMOND
Limited (“DELIMOND”) |
|
January
3, 2019 |
|
Hong
Kong |
|
100%
owned by Mahao BVI |
|
Holding
Company |
MEIWU
TECHNOLOGY COMPANY LIMITED
NOTES
TO CONSOLIDATED FINANCIAL STATEMENTS
1.
ORGANIZATION AND BUSINESS BACKGROUND (CONTINUED)
| Name
of Entity |
|
Date
of Incorporation |
|
Place
of Incorporation |
|
%
of Ownership |
|
Principal
Activities |
| |
|
|
|
|
|
|
|
|
| Antai
Medical Limited (“Antai”) |
|
January
20, 2017 |
|
Hong
Kong |
|
100%
owned by Yuanxing BVI |
|
Holding
Company |
| |
|
|
|
|
|
|
|
|
| Dalian
Yundian Zhiteng Technology Company Limited (“Yundian”) |
|
April
8, 2020 |
|
Dalian,
China |
|
100%
owned by YunTent |
|
Technology
service |
| |
|
|
|
|
|
|
|
|
| Code
Beating (Xiamen) Technology Company Limited (“Code Beating”) |
|
May
21, 2020 |
|
Xiamen,
China |
|
100%
owned by DELIMOND |
|
Short
messages service |
| |
|
|
|
|
|
|
|
|
| Hunan
Yuanxing Chanrong Technology Co., Ltd (“Yuanxing”) |
|
April
25, 2019 |
|
Chenzhou,
China |
|
100%
owned by Antai |
|
Technology
service, fruits and frozen products sales |
| |
|
|
|
|
|
|
|
|
| Meiwu
Zhishi Technology (Shenzhen) Co., Ltd (“Meiwu Shenzhen”, formerly known as Wunong Technology (Shenzhen) Co., Ltd) |
|
June
16, 2015 |
|
Shenzhen,
China |
|
VIE |
|
An
electronic online platform designed to provide primarily Clean Food to customers in China |
| |
|
|
|
|
|
|
|
|
| Meiwu
Catering Chain Management (Shenzhen) Co., Ltd (“Meiwu Catering”, formerly known as Wunong Catering Chain Management (Shenzhen)
Co., Ltd) |
|
November
27, 2018 |
|
Shenzhen,
China |
|
100%
owned by Meiwu Shenzhen |
|
Restaurant
service, food sales |
| |
|
|
|
|
|
|
|
|
| Wude
Agricultural Technology (Shanghai) Co., Ltd (“Wude Shanghai”) |
|
September
29, 2020 |
|
Shanghai,
China |
|
51%
owned by Meiwu Shenzhen |
|
Food
selling, agricultural products purchase and wholesale |
| |
|
|
|
|
|
|
|
|
| Heme
Brand Chain Management (Shenzhen) Co., Ltd. (“Heme Shenzhen”) |
|
May
12, 2022 |
|
Shenzhen,
China |
|
100%
owned by Meiwu Shenzhen |
|
Drink
sales |
| |
|
|
|
|
|
|
|
|
| Heme
Catering Management (Shenzhen) Co., Ltd (“Heme Catering”) |
|
July
22, 2022 |
|
Shenzhen,
China |
|
100%
owned by Heme Shenzhen |
|
Drink
sales |
| |
|
|
|
|
|
|
|
|
| Shenzhen
Jiayuan Liquor Sales Co., Ltd. (“Shenzhen Jiayuan”) |
|
May
4, 2023 |
|
Shenzhen,
China |
|
70%
owned by Meiwu Shenzhen |
|
Alcohol
sales |
|