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Meiwu shareholders approve dual-class share plan

Meiwu Technology Co Ltd shareholders approved a dual-class share structure, related share actions, and new governing documents at a highly attended extraordinary meeting.

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Meiwu Technology Co Ltd (WNW) reported the results of an extraordinary meeting of shareholders held on September 14, 2026, where shareholders approved several capital and governance changes. Shareholders re-designated the company’s authorized share capital from a single class of unlimited ordinary shares of no par value into an unlimited number of Class A Ordinary Shares and an unlimited number of Class B Ordinary Shares, both without par value.

Shareholders also approved the Class A Ordinary Share repurchases and Class B Ordinary Share applications, and approved the adoption of new Memorandum and Articles of Association (M&AA). The meeting had strong participation, with 22,523,926 votes cast, representing 85.54% of the 26,330,471 ordinary shares issued and outstanding as of the August 10, 2026 record date, and each resolution passed with an overwhelming majority of votes cast in favor.

Positive

  • None.

Negative

  • None.
Votes cast at EGM 22,523,926 votes Total votes cast at the September 14, 2026 extraordinary meeting
Shares outstanding on record date 26,330,471 shares Ordinary shares issued and outstanding as of August 10, 2026 record date
Participation rate 85.54% Votes cast as a percentage of shares outstanding and entitled to vote
Reclassification votes for 22,510,029 votes Votes in favor of the Share Capital Reclassification
Reclassification votes against 10,915 votes Votes against the Share Capital Reclassification
M&AA adoption votes for 22,510,047 votes Votes in favor of adoption of the Memorandum and Articles of Association
Repurchases and applications votes for 22,509,929 votes Votes in favor of Class A Ordinary Share repurchases and Class B Ordinary Share applications
extraordinary meeting of shareholders regulatory
"held an extraordinary meeting of shareholders (“EGM”) at 10:00 a.m."
authorized share capital financial
"Such that the Company’s authorized share capital be re-designated"
The maximum number of shares a company is legally allowed to issue according to its governing documents. Think of it as the size of the blank checkbook a company keeps for selling ownership stakes: it sets an upper limit but does not mean all shares are in circulation. Investors care because a larger authorized amount makes it easier for the company to raise money or grant stock-based pay, which can dilute existing holdings and affect control and value per share.
Class A Ordinary Shares financial
"to an unlimited number of Class A Ordinary Shares without par value"
Class A ordinary shares are a type of ownership stake in a company that typically grants voting rights to shareholders, allowing them to have a say in important company decisions. They often come with priority in receiving dividends or profits, making them attractive to investors seeking influence and potential income. These shares help distinguish different levels of ownership and rights within a company's stock structure.
Class B Ordinary Shares financial
"and an unlimited number of Class B Ordinary Shares without par value"
Class B ordinary shares are a type of ownership stake in a company that typically come with different voting rights or privileges compared to other share classes. For investors, they represent a way to hold part of the company’s value and influence its decisions, often with fewer voting rights than Class A shares. Understanding these shares helps investors assess their level of control and potential returns within a company.
Memorandum and Articles of Association regulatory
"Accordingly, the adoption of the M&AA was approved."
Memorandum and articles of association are the founding legal documents of a company: the memorandum sets out the company’s basic purpose and scope, while the articles act as its internal rulebook detailing how the company is run, who has what powers, and how decisions are made. For investors these documents matter because they define ownership rights, voting rules, limits on activities, and procedures for major changes—like a contract and rulebook that determine how their investment can be used and protected.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Meiwu Technology Co Ltd (WNW) shareholders approve at the September 2026 EGM?

Shareholders approved re-designating authorized share capital into Class A and Class B Ordinary Shares, approved Class A Ordinary Share repurchases and Class B Ordinary Share applications, and approved adoption of new Memorandum and Articles of Association, each resolution receiving strong majority support.

How many Meiwu Technology (WNW) shares were represented at the September 14, 2026 EGM?

A total of 22,523,926 votes were cast at the extraordinary meeting, representing 85.54% of the 26,330,471 ordinary shares issued and outstanding as of the August 10, 2026 record date.

What is the new share capital structure approved for Meiwu Technology (WNW)?

The authorized share capital was re-designated and re-classified from unlimited ordinary shares of no par value of a single class to an unlimited number of Class A Ordinary Shares without par value and an unlimited number of Class B Ordinary Shares without par value.

How did Meiwu Technology (WNW) shareholders vote on the share capital reclassification?

For the share capital reclassification, shareholders cast 22,510,029 votes for, 10,915 against, and 2,982 abstaining, and the company stated that the Share Capital Reclassification was approved.

What were the voting results for Meiwu Technology’s new M&AA at the EGM?

For adoption of the Memorandum and Articles of Association, shareholders cast 22,510,047 votes for, 10,866 against, and 3,013 abstaining, and the company stated that the adoption of the M&AA was approved.

Were Meiwu Technology (WNW) share repurchases and applications approved at the EGM?

Yes. The Class A Ordinary Share repurchases and the Class B Ordinary Share applications received 22,509,929 votes for, 10,624 against, and 3,373 abstaining, and the company stated that these actions were approved.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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 2026

 

Commission File Number: 001-39803

 

Meiwu Technology Company Limited

(Translation of registrant’s name into English)

 

Unit 304-3, No.19, Wanghai Road, Siming District

Xiamen, Fujian, People’s Republic of China

(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 ☐

 

 

 

 
 

 

Submission of Matters to a Vote of Security Holders.

 

Meiwu Technology Company Limited (the “Company”) held an extraordinary meeting of shareholders (“EGM”) at 10:00 a.m. ET on September 14, 2026, at Unit 304-3, No. 19, Wanghai Road, Siming District, Xiamen, Fujian, People’s Republic of China. Shareholders of ordinary shares of the Company voted by proxy or at the meeting. There were 22,523,926 votes casted, representing 85.54% of the 26,330,471 ordinary shares issued and outstanding as of the record date of the EGM, August 10, 2026. Therefore, the quorum of a simple majority of the shares outstanding and entitled to vote at the meeting as of the record date was presented. The final voting results for each matter submitted to a vote of shareholders at the EGM are as follows:

 

1.That the Company re-designate and re-classify its authorized share capital as follows (the “Share Capital Reclassification”):

 

(a)each ordinary share with no par value (the “Ordinary Shares”) in issue, be re-designated and re-classified into one Class A ordinary share without par value (the “Class A Ordinary Shares”);

 

(b)the unlimited but unissued ordinary shares with no par value be cancelled in their entirety and, in substitution therefor, the Company’s authorized share capital consist of an unlimited number of Class A Ordinary Shares without par value and an unlimited number of Class B ordinary shares without par value (the “Class B Ordinary Shares”);

 

Such that the Company’s authorized share capital be re-designated and re-classified from unlimited ordinary shares of no par value each of a single class to an unlimited number of Class A Ordinary Shares without par value and an unlimited number of Class B Ordinary Shares without par value.

 

For   Against   Abstain
22,510,029   10,915   2,982

 

Accordingly, the Share Capital Reclassification was approved.

 

2.That that subject to and immediately following the Share Capital Reclassification being effected and confirmations from each director of the Company that they are satisfied that the value of the Company’s assets exceeds its liabilities and that Company will be able to pay its debts as and when they fall due in the ordinary course of business immediately following the Class A Ordinary Share Repurchases:

 

(a)the Company repurchases 135,000 Class A Ordinary Shares from Mr. Changbin Xia, and 73 Class A Ordinary Shares from Union International Company Limited (collectively, the “Class A Ordinary Share Repurchases”);

 

(b)upon receipt of an application from Mr. Changbin Xia, for the issuance of 135,000 corresponding Class B Ordinary Shares, and an application from Union International Company Limited for the issuance of 73 corresponding Class B Ordinary Shares (collectively, the “Class B Ordinary Share Applications”), and subject to the Share Capital Reclassification being effected, the Company issue such number of Class B Ordinary Shares in accordance with the terms of the Class B Ordinary Share Applications and, when allotted, issued and paid for in accordance with the terms of the Class B Ordinary Share Applications, will be validly issued, fully paid and non-assessable

 

For   Against   Abstain
22,509,929   10,624   3,373

 

Accordingly, the Class A Ordinary Share Repurchases and the Class B Ordinary Share Applications were approved.

 

3.That subject to and immediately following the Share Capital Reclassification, the Company adopt an amended and restated memorandum and articles of association (the “M&AA”) in the form annexed hereto as Annex A, in substitution for, and to the exclusion of, the existing amended and restated memorandum and articles of association of the Company (the “Current M&AA”) to reflect the Share Capital Reclassification, the terms of the Class A Ordinary Shares and Class B Ordinary Shares, including without limitation, the voting right of each Class B Ordinary Share conferring the right to 150 votes each per Class B Ordinary Share held by such shareholder, and the Change in Quorum (as defined in the notice for the EGM).

 

For   Against   Abstain
22,510,047   10,866   3,013

 

Accordingly, the adoption of the M&AA was approved.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Dated: September 15, 2026

 

  Meiwu Technology Company Limited
     
  By: /s/ Changbin Xia
  Name: Changbin Xia
  Title: Chairman of the Board

 

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