Exhibit 99.1

MEIWU TECHNOLOGY COMPANY LIMITED

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

Xiamen, Fujian, People’s Republic of China

August 11, 2026

Dear Shareholders:

You are cordially invited to attend our 2026 Extraordinary General Meeting (the “2026 Extraordinary Meeting” or “Extraordinary Meeting”) of shareholders to be held on September 14, 2026, at 10:00 p.m. Beijing time at Unit 304-3, No. 19, Wanghai Road, Siming District, Xiamen, Fujian, People’s Republic of China.

If you owned our ordinary shares of no par value each (the “Ordinary Shares”) at the close of business on August 10, 2026 (“Record Date”), you are entitled to vote on the matters which are listed in the notice of 2026 Extraordinary Meeting.

The Board of Directors recommends a vote “FOR” the proposal listed as Item 1, Item 2 and Item 3 in the Notice.

You may vote via the Internet, by telephone or by completing and mailing the proxy card you received in the mail. If you attend the 2026 Extraordinary Meeting, you may vote your shares in person, even if you have previously voted your proxy. Your vote is important, regardless of the number of Ordinary Shares you own or whether or not you plan to attend the 2026 Extraordinary Meeting. Accordingly, whether or not you plan to attend the 2026 Extraordinary Meeting, after reading the enclosed Notice and accompanying proxy statement, please sign, date and mail the enclosed proxy card in the envelope provided or vote by telephone or over the Internet in accordance with the instructions on your proxy card or your voting instructions form to ensure that your shares will be represented and voted at the 2026 Extraordinary Meeting.

We are proud that you have chosen to invest in Meiwu Technology Company Limited. On behalf of our management and directors, thank you for your continued support and confidence. We look forward to seeing you at our 2026 Extraordinary Meeting.

IT IS IMPORTANT THAT YOU VOTE, SIGN AND RETURN

THE ACCOMPANYING PROXY CARD AS SOON AS POSSIBLE

MEIWU TECHNOLOGY COMPANY LIMITED

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

Xiamen, Fujian, People’s Republic of China

Notice of 2026 Extraordinary Meeting of Shareholders

August 11, 2026

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.

	(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;

The accompanying proxy statement describes these items in more detail. As of the date of this Notice of 2026 Extraordinary Meeting (the “Notice”), we have not received notice of any other matters that may be properly presented at the 2026 Extraordinary Meeting.

A proxy statement describing the matters to be voted upon at the 2026 Extraordinary Meeting along with a proxy card enabling the shareholders to indicate their vote will be mailed on or about August 12, 2026, to all shareholders entitled to vote at the 2026 Extraordinary Meeting. Such proxy statement will also be furnished to the U.S. Securities and Exchange Commission, or the SEC, under cover of Form 6-K and will be available on our website at https://www.wnw108.com/ on or about August 12, 2026. If you plan to attend the 2026 Extraordinary Meeting and your shares are not registered in your own name, please ask your broker, bank or other nominee that holds your shares to provide you with evidence of your share ownership. Such proof of share ownership will be required to gain admission to the 2026 Extraordinary Meeting.

Whether or not you plan to attend the 2026 Extraordinary Meeting, it is important that your shares be represented and voted at the 2026 Extraordinary Meeting. Accordingly, after reading the Notice and accompanying proxy statement, please sign, date and mail the enclosed proxy card in the envelope provided or vote by telephone or over the Internet in accordance with the instructions on your proxy card. The proxy card must be received by Broadridge Financial Solutions, Inc. or at our office located at Unit 304-3, No. 19, Wanghai Road, Siming District, Xiamen, Fujian, People’s Republic of   China not later than 11:59 p.m. Beijing time on September 13, 2026, to be validly included in the tally of shares voted at the 2026 Extraordinary Meeting. Detailed proxy voting instructions are provided both in the proxy statement and on the proxy card.

IF YOU RETURN YOUR PROXY CARD WITHOUT AN INDICATION OF HOW YOU WISH TO VOTE AND YOU APPOINT THE CHAIR OF THE 2026 EXTRAORDINARY MEETING AS YOUR PROXY, YOUR SHARES WILL BE VOTED “FOR” ALL OF THE PROPOSALS LISTED HEREIN. IF YOU RETURN YOUR PROXY CARD WITHOUT AN INDICATION OF WHO YOU WISH TO APPOINT AS YOUR PROXY, THE CHAIR OF THE 2026 EXTRAORDINARY MEETING WILL BE APPOINTED AS YOUR PROXY.

The Chair of the 2026 Extraordinary Meeting shall be Changbin Xia, the chairman of the Board (the “Chair”). The Board also designates Zhichao Yang, the Co-Chief Executive Officer and a director of the Company, as the inspector of the meeting.

By Order of the Board of Directors of Meiwu Technology Company Limited.

TABLE OF CONTENTS

PROXY STATEMENT

MEIWU TECHNOLOGY COMPANY LIMITED

2026 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

GENERAL INFORMATION

The Board of Directors (the “Board”) of Meiwu Technology Company Limited, a British Virgin Islands company (“we,” “us,” “Meiwu Technology Company Limited” or the “Company”), is soliciting proxies to be used at the 2026 Extraordinary Meeting of the Company to be held at Unit 304-3, No. 19, Wanghai Road, Siming District, Xiamen, Fujian, People’s Republic of China  , on September 14, 2026, at 10:00 p.m. Beijing time and any postponement or adjournment thereof.

This proxy statement (the “Proxy Statement”) and the accompanying notice and form of proxy are first being distributed to shareholders on or about August 12, 2026. The Board is requesting that you permit your ordinary shares to be represented at the 2026 Extraordinary Meeting by the persons named as proxies for the 2026 Extraordinary Meeting.

The proxy solicitation materials, including the Notice of 2026 Extraordinary Meeting of Shareholders, this Proxy Statement and the proxy card (collectively, the “Proxy Materials”), are being furnished to the holders of our ordinary shares, in connection with the solicitation of proxies by the Board for use in voting at the 2026 Extraordinary Meeting. This Proxy Statement contains important information for you to consider when deciding how to vote on the matters brought before the 2026 Extraordinary Meeting. Please read it carefully.

QUESTIONS AND ANSWERS ABOUT

THE 2026 EXTRAORDINARY MEETING, THE PROXY MATERIALS AND VOTING YOUR SHARES

WHY AM I RECEIVING THESE MATERIALS?

Our Board has delivered the Proxy Materials to you in connection with the solicitation of proxies for use at the 2026 Extraordinary Meeting. As a shareholder, you are invited to attend the 2026 Extraordinary Meeting and are requested to vote on the items of business described in this Proxy Statement.

WHAT IS A PROXY?

Our Board is soliciting your vote at the 2026 Extraordinary Meeting. You may vote by proxy as explained in this Proxy Statement. A proxy is your formal legal designation of another person to vote the stock you own. That other person is called a proxy. If you designate someone as your proxy in a written document, that document also is called a proxy or a proxy card.

Mr. Changbin Xia   has been designated as the Company’s proxy for the 2026 Extraordinary Meeting.

WHAT PROPOSALS WILL BE VOTED ON AT THE 2026 Extraordinary Meeting?

There are three proposals that will be voted on at the 2026 Extraordinary Meeting:

To transact such other business as may properly come before the 2026 Extraordinary Meeting of Shareholders.

HOW DOES THE BOARD RECOMMEND I VOTE?

Our Board unanimously recommends that you vote:

WHAT HAPPENS IF ADDITIONAL MATTERS ARE PRESENTED AT THE 2026 EXTRAORDINARY MEETING?

If any other matters are properly presented for consideration at the 2026 Extraordinary Meeting, including, among other things, consideration of a motion to adjourn or postpone the 2026 Extraordinary Meeting to another time or place (including, without limitation, for the purpose of soliciting additional proxies), the persons named as proxy holders will have discretion to vote on those matters in accordance with their best judgment, unless you direct them otherwise in your proxy instructions. We do not currently anticipate that any other matters will be raised at the 2026 Extraordinary Meeting.

WHO CAN VOTE AT THE 2026 EXTRAORDINARY MEETING?

Shareholders of record at the close of business on August 10, 2026, the date established by the Board for determining the shareholders entitled to vote at our 2026 Extraordinary Meeting (the “Record Date”), are entitled to vote at the 2026 Extraordinary Meeting.

On the Record Date, 26,330,471 of our Ordinary Shares were outstanding and entitled to vote at the 2026 Extraordinary Meeting. Holders of Ordinary Shares are entitled to one vote for each share owned for each matter to be voted on at the 2026 Extraordinary Meeting. Holders of Ordinary Shares will vote together as a single class on all proposals to be voted on at the 2026 Extraordinary Meeting.

A list of the shareholders of record as of August 10, 2026 will be available for inspection at the 2026 Extraordinary Meeting.

WHAT CONSTITUTES A QUORUM?

Not less than 50  % of the votes of our outstanding Ordinary Shares as of the Record Date must be present, in person or by proxy, at the 2026 Extraordinary Meeting in order to properly convene the 2026 Extraordinary Meeting. This is called a quorum. If there are not enough votes of the Ordinary Shares present both in person and by timely and properly submitted proxies to constitute a quorum, the 2026 Extraordinary Meeting shall be adjourned to the next business day in the jurisdiction in which the meeting was to have been held at the same time and place or to such other time and place as the directors of the Board may determine, and if at the adjourned meeting there are present within one hour from the time appointed for the meeting in person or by proxy not less than one third of the votes of the Ordinary Shares entitled to vote on the matters to be considered by the meeting, those present shall constitute a quorum but otherwise the meeting shall be dissolved. Both abstentions and broker non-votes are counted as present for the purpose of determining the presence of a quorum.

WHAT IS THE DIFFERENCE BETWEEN BEING A “SHAREHOLDER OF RECORD” AND A “BENEFICIAL OWNER” HOLDING SHARES IN STREET NAME?

Shareholder of Record: You are a “shareholder of record” if your shares are registered directly in your name with our transfer agent, TranShare Corporation. The Proxy Materials are sent directly to a shareholder of record.

Beneficial Owner: If your shares are held in a stock brokerage account or by a bank or other nominee, you are considered the “beneficial owner” of shares held in “street name” and your bank or other nominee is considered the shareholder of record. Your bank or other nominee forwarded the Proxy Materials to you. As the beneficial owner, you have the right to direct your bank or other nominee how to vote your shares by completing a voting instruction form. Because a beneficial owner is not the shareholder of record, you are invited to attend the 2026 Extraordinary Meeting, but you may not vote these shares in person at the 2026 Extraordinary Meeting unless you obtain a “legal proxy” from the bank or other nominee that holds your shares, giving you the right to vote the shares at the 2026 Extraordinary Meeting.

HOW DO I VOTE?

Shareholders of record can vote their shares in person, by attending the 2026 Extraordinary Meeting, by telephone or over the Internet in accordance with the instructions on your proxy card, or by mail, by completing, signing and mailing your proxy card. The proxy card must be received by Broadridge Financial Solutions, Inc. or at our office located at Unit 304-3, No. 19, Wanghai Road, Siming District, Xiamen, Fujian, People’s Republic of China  , not later than 11:59 p.m. Beijing time on September 13, 2026 to be validly included in the tally of shares voted at the 2026 Extraordinary Meeting.

If you are a beneficial owner whose Ordinary Shares are held in “street name” (i.e. through a bank, broker or other nominee), you will receive voting instructions from the institution holding your shares. The methods of voting will depend upon the institution’s voting processes, including voting via the telephone or the Internet. Please contact the institution holding your Ordinary Shares for more information.

WHAT DOES IT MEAN IF I RECEIVE MORE THAN ONE PROXY CARD?

It means that your Ordinary Shares are registered differently or you have multiple accounts. Please vote all of these shares separately to ensure all of the shares you hold are voted.

WHAT IF I DO NOT SPECIFY HOW MY SHARES ARE TO BE VOTED?

Shareholders of Record: If you are a shareholder of record and you properly submit your proxy but do not give voting instructions, the persons named as proxies will vote your shares as follows: “FOR” the approval and adoption of the Share Capital Reclassification (Proposal No. 1), “FOR” the approval and adoption of the Share Repurchases (Proposal No. 2), “FOR” the approval and adoption of the M&AA (Proposal No. 3).

If you do not return a proxy, your shares will not be counted for purposes of determining whether a quorum exists and your shares will not be voted at the 2026 Extraordinary Meeting.

Beneficial Owners: If you are a beneficial owner whose Ordinary Shares are held in “street name” (i.e. through a bank, broker or other nominee) and you do not give voting instructions to your bank, broker or other nominee, your bank, broker or other nominee may exercise discretionary authority to vote on matters that the NASDAQ (“NASDAQ”) determines to be “routine.” Your bank, broker or other nominee is not allowed to vote your shares on “non-routine” matters and this will result in a “broker non-vote” on that non-routine matter, but the shares will be counted for purposes of determining whether a quorum exists. There is no routine matter in this 2026 Extraordinary Meeting. We strongly encourage you to submit your voting instructions and exercise your right to vote as a shareholder.

CAN I CHANGE MY VOTE OR REVOKE MY PROXY?

If you are a shareholder of record, you may revoke your proxy at any time prior to the vote at the 2026 Extraordinary Meeting. If you submitted your proxy by mail, you must file with Nathan Liu, the corporate secretary of the Company (the “Corporate Secretary”) a written notice of revocation or deliver, prior to the vote at the 2026 Extraordinary Meeting, a valid, later-dated proxy. Attendance at the 2026 Extraordinary Meeting will not have the effect of revoking a proxy unless you give written notice of revocation to the Corporate Secretary before the proxy is exercised or you vote by written ballot at the 2026 Extraordinary Meeting. If you are a beneficial owner whose Ordinary Shares are held through a bank, broker or other nominee, you may change your vote by submitting new voting instructions to your bank, broker or other nominee, or, if you have obtained a legal proxy from your bank, broker or other nominee giving you the right to vote your shares, by attending the 2026 Extraordinary Meeting and voting in person.

HOW WILL THE PROXIES BE SOLICITED AND WHO WILL BEAR THE COSTS?

We will pay the cost of soliciting proxies for the 2026 Extraordinary Meeting. Proxies may be solicited by our directors, executive officers and employees, without additional compensation, in person, or by mail, courier, telephone, email or facsimile. We may also make arrangements with brokerage houses and other custodians, nominees and fiduciaries for the forwarding of solicitation material to the beneficial owners of shares held of record by such persons. We may reimburse such brokerage houses and other custodians, nominees and fiduciaries for reasonable out-of-pocket expenses incurred by them in connection therewith.

WHO WILL COUNT THE VOTES AND HOW CAN I FIND THE VOTING RESULTS OF THE 2026 EXTRAORDINARY MEETING?

Broadridge will tabulate and certify the votes. We plan to announce preliminary voting results at the 2026 Extraordinary Meeting, and we will report the final results in a Current Report on Form 6-K, which we will file with the SEC shortly after the 2026 Extraordinary Meeting.

WHAT VOTE IS REQUIRED TO APPROVE EACH ITEM?

The affirmative vote of a simple majority of the votes of the shares entitled to vote on the proposals that were present and voted at the 2026 Extraordinary Meeting is required for all proposals at the 2026 Extraordinary Meeting.

WHAT ARE ABSTENTIONS AND BROKER NON-VOTES AND HOW WILL THEY BE TREATED?

An “abstention” occurs when a shareholder chooses to abstain or refrain from voting their shares on one or more matters presented for a vote. For the purpose of determining the presence of a quorum, abstentions are counted as present.

Abstentions will have no effect on the outcome of either proposal.

A “broker non-vote” occurs when a bank, broker or other holder of record holding shares for a beneficial owner attends the 2026 Extraordinary Meeting in person or by proxy but does not vote on a particular proposal because that holder does not have discretionary authority to vote on that particular item and has not received instructions from the beneficial owner.

Broker non-votes will have no effect on the outcome of either proposal.

WHAT DO I NEED TO DO TO ATTEND THE 2026 EXTRAORDINARY MEETING?

If you plan to attend the 2026 Extraordinary Meeting in person, you will need to bring proof of your ownership of Ordinary Shares, such as your proxy card or transfer agent statement and present an acceptable form of photo identification such as a passport or driver’s license. Cameras, recording devices and other electronic devices will not be permitted at the meeting.

If you are a beneficial owner holding shares in “street name” through a bank, broker or other nominee and you would like to attend the 2026 Extraordinary Meeting, you will need to bring an account statement or other acceptable evidence of ownership of Ordinary Shares as of the close of business on August 10, 2026. In order to vote at the meeting, you must contact your bank, broker or other nominee in whose name your shares are registered and obtain a legal proxy from your bank, broker or other nominee and bring it to the 2026 Extraordinary Meeting.

WHAT ARE THE FISCAL YEAR END DATES?

Each of our fiscal years ends on December 31.

WHERE CAN I GET A COPY OF THE PROXY MATERIALS?

Copies of the proxy card, the Notice and this Proxy Statement are available on our Company’s website at https://www.wnw108.com.   The contents of that website are not a part of this Proxy Statement.

PROPOSAL 1

SHARE CAPITAL RECLASSIFICATION

General

The Board believes that it is in the best interests of the Company and the shareholders, and is hereby soliciting shareholder approval, to approve the Share Capital Reclassification.

The Board submits to the shareholders to approve the Share Capital Reclassification by a resolution which requires the affirmative vote of a simple majority of the votes cast at the 2026 Extraordinary Meeting by the shareholders present at the virtual meeting or represented by proxy and entitled to vote on such proposals during the virtual meeting by proxy or by authorized representative.

Resolutions

The full text of the resolution to be voted upon at the 2026 Extraordinary Meeting in respect of this Proposal No. 1 is as follows:

“It is resolved, that the Company re-designate and re-classify its authorized share capital as follows (the “Share Capital Reclassification”):

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.”

Following such re-designation and re-classification, each Class A Ordinary Share would be entitled to one (1) vote and each Class B Ordinary Share would be entitled to one hundred and fifty (150) votes on all matters subject to vote at general meetings of the Company and with such other rights, preferences and privileges as set forth in the M&AA.

The favorable vote of a majority of the votes cast, in person or by proxy, at this Extraordinary Meeting is required to approve the proposed amendment to our authorized share capital.

Potential Adverse Effects of Amendment

The proposed change will not affect in any way the validity or transferability of stock certificates outstanding, the capital structure of the Company or the trading of the Company’s Class A Ordinary Shares on the NASDAQ Capital Market. If the amendment is passed by our shareholders, it will not be necessary for shareholders to surrender their existing stock certificates. Instead, when certificates are presented for transfer, new certificates representing Class A Ordinary Shares or Class B Ordinary Share, as the case may be, will be issued.

Future issuances of Class B Ordinary Shares or securities convertible into Class B Ordinary Shares could have a dilutive effect on our earnings per share, book value per share and the voting power and interest of current holders of Ordinary Shares which will be converted into the Class A Ordinary Shares on a 1:1 basis. The Board is not aware of any attempt, or contemplated attempt, to acquire control of the Company, nor is this proposal being presented with the intent that it be used to prevent or discourage any acquisition attempt. However, nothing would prevent the Board from taking any such actions that it deems to be consistent with its fiduciary duties.

Effectiveness of Amendment

If the proposal is adopted, it will become effective upon the approval of this Extraordinary Meeting, and it is required for shareholders to surrender their existing share certificates, if any in issue. The Company’s transfer agent will mail a letter of transmittal to the shareholders who hold physical share certificates with detailed written instructions for exchanging the share certificates of Ordinary Shares for share certificates of Class A Ordinary Shares.

Recommendation

THE BOARD UNANIMOUSLY RECOMMENDS A VOTE “FOR” THE APPROVAL OF THE SHARE CAPITAL RECLASSIFICATION.

PROPOSAL 2

SHARE REPURCHASES

General

Subject to the Share Capital Reclassification being effected, the Board believes that it is in the best interests of the Company and the shareholders, and is hereby soliciting shareholder approval, to approve the repurchase of 135,000 Class A Ordinary Shares held by Mr. Changbin Xia and 73 Class A Ordinary Shares from Union International Company Limited (collectively, the “Class A Ordinary Share Repurchases”), and the corresponding issuance of 135,000 Class B Ordinary Shares to Mr. Xia and 73 Class B Ordinary Shares to Union International Company Limited.

The Board has further confirmed, in accordance with the requirements of section 48 of the BVI Business Companies Act (as amended) and Article 2.4 of the current articles of association of the Company regarding the issue of shares for non-cash consideration, which is in whole or in part, other than money, that (i) the amount to be credited for the issue of the 135,073 Class B Ordinary Shares is US$361,995.64; and (ii) it is the opinion of the Board, that the present cash value of the non-money consideration and money consideration, if any, is not less than the amount to be credited for the issue of 135,073 Class B Ordinary Shares.

Resolutions

The full text of the resolution to be voted upon at the 2026 Extraordinary Meeting in respect of this Proposal No. 2 is as follows:

“IT IS RESOLVED, 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 the 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:

Impacts of the Share Repurchase

Assuming that the Share Capital Reclassification is effected, all Class A Ordinary Shares repurchased pursuant to the Class A Ordinary Share Repurchases will be immediately cancelled upon purchase and thereafter be available for reissue; the transfer agent of the Company will be instructed to update the register of members (or its equivalent) to reflect the issuance of the Class B Ordinary Shares and the Class A Ordinary Share Repurchases. The Class B Ordinary Shares shall be issued in book-entry form. For the avoidance of doubt, the aggregate consideration payable for the Class A Ordinary Share Repurchases shall be paid for out of the proceeds of the fresh issuance of the Class B Ordinary Shares as set out in the Class B Ordinary Share Applications.

Assuming that the Share Capital Reclassification is effected, immediately prior to the Share Repurchases, Mr. Xia will beneficially own 135,073 Class A Ordinary Shares, including 73 Class A Ordinary Shares to be directly held by Union International Company Limited, which is controlled by Mr. Xia, representing 0.51% of the total voting power, and immediately following the Share Repurchases, Mr. Xia will beneficially own 135,073 Class B Ordinary Shares, representing 43.61% of the total voting power.

Recommendation

THE BOARD UNANIMOUSLY RECOMMENDS A VOTE “FOR” THE APPROVAL OF THE SHARE REPURCHASES.

PROPOSAL 3

APPROVAL AND ADOPTION OF THE M&AA

General

The Board believes that it is in the best interests of the Company and the shareholders, and is hereby soliciting shareholder approval, to, amend and restate the current effective amended and restated memorandum and articles of association of the Company, by the deletion in their entirety and by the substitution in their place of the M&AA to reflect, inter alia, the changes to the Company’s Share Capital Reclassification, and 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.

In addition, the Board believes that it is the best interest of the Company and the shareholders, and is hereby soliciting shareholder approval to reduce the quorum for a shareholder meeting from not less than 50% to one-third of the votes of the Class A Ordinary Shares and the Class B Ordinary Shares entitled to vote on the resolutions of the shareholders to be considered at the meeting (the “Change in Quorum”). The Board believes that the Change in Quorum balances shareholder’s rights in keeping the current quorum requirement for shareholder meetings while helping to ensure the quorum requirements will be met without undue effort, delay and cost.

A draft form of the M&AA is attached to this notice as Annex A.

Resolutions

The full text of the resolution to be voted upon at the 2026 Extraordinary Meeting in respect of this Proposal No. 3 is as follows:

“IT IS RESOLVED, that subject to and immediately following the Share Capital Reclassification, that 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, and the Change in Quorum.”

Recommendation

THE BOARD UNANIMOUSLY RECOMMENDS A VOTE “FOR” THE APPROVAL AND ADOPTION OF THE M&AA.

Vote Required

Proposal No. 1 (the Share Capital Reclassification) will be approved if a majority of the total votes properly cast in person or by proxy at the 2026 Extraordinary Meeting by the holders of Ordinary Shares vote “FOR” the proposal. Abstentions and broker non-votes will have no effect on the result of the vote.

Proposal No. 2 (the Share Repurchases) will be approved if a majority of the total votes properly cast in person or by proxy at the 2026 Extraordinary Meeting by the holders of Ordinary Shares vote “FOR” the proposal. Abstentions and broker non-votes will have no effect on the result of the vote.

Proposal No. 3 (the Approval and the Adoption of the M&AA) will be approved if a majority of the total votes properly cast in person or by proxy at the 2026 Extraordinary Meeting by the holders of Ordinary Shares vote “FOR” the proposal. Abstentions and broker non-votes will have no effect on the result of the vote.

Unless marked to the contrary, the shares represented by the enclosed proxy card will be voted “FOR” each of the proposals.

DOCUMENTS ON DISPLAY

The Company is subject to the information reporting requirements of the U.S. Securities Exchange Act of 1934, as amended, applicable to foreign private issuers. The Company fulfills these requirements by filing reports with the SEC. The Company’s SEC filings are also available to the public on the SEC’s website at www.sec.gov. As a foreign private issuer, the Company is exempt from the rules under the Exchange Act related to the furnishing and content of proxy statements. The circulation of this Proxy Statement should not be taken as an admission that the Company is subject to those proxy rules.

OTHER MATTERS

We know of no other matters to be submitted at the 2026 Extraordinary Meeting. If any other matters properly come before the 2026 Extraordinary Meeting, it is the intention of the proxy holders to vote the shares they represent in accordance with their best judgment, unless you direct them otherwise in your proxy instructions.

Whether or not you intend to be present at the 2026 Extraordinary Meeting, we urge you to submit your signed proxy promptly.

Annex A

(M&AA)

BVI Company Number: 2000335

TERRITORY OF THE BRITISH VIRGIN ISLANDS

THE BVI BUSINESS COMPANIES ACT (AS AMENDED)

AMENDED AND RESTATED

MEMORANDUM AND ARTICLES OF ASSOCIATION

OF

Meiwu 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)

(Amended as at the 2nd day of December, 2019)

(Amended as at the 8^th day of October, 2021)

(Amended as at the ___ day of _________, 2026)

COVERDALE TRUST SERVICES LIMITED

FOR

TERRITORY OF THE BRITISH VIRGIN ISLANDS

THE BVI BUSINESS COMPANIES ACT (AS AMENDED)

AMENDED AND RESTATED

MEMORANDUM OF ASSOCIATION

OF

Meiwu Technology Company Limited

A COMPANY LIMITED BY SHARES

“Act” means the BVI Business Companies Act and any subsequent amendments thereto and includes such regulations as may be made under the Act from time to time;

“Articles” means the attached Articles of Association of the Company; “

“Chairman of the Board” has the meaning specified in Regulation 12;

“Class A Ordinary share” means a share of the Company designated as a Class A Ordinary share of no par value each, with the rights and subject to the restrictions set out in the Memorandum and Articles;

“Class B Ordinary share” means a share of the Company designated as a Class B Ordinary share of no par value each, with the rights and subject to the restrictions set out in the Memorandum and Articles;

“Distribution” in relation to a distribution by the Company means the direct or indirect transfer of an asset, other than Shares, to or for the benefit of the Shareholder in relation to Shares held by a Shareholder, and whether by means of a purchase of an asset, the redemption or other acquisition of Shares, a distribution of indebtedness or otherwise, and includes a dividend;

“Eligible Person” includes individuals, corporations and other bodies corporate, trusts, the estates of deceased individuals, partnerships and unincorporated associations of Persons;

“Person” includes individuals, bodies corporate, and associations of corporate or unincorporated individuals or other entities or both.

“Memorandum” means this Memorandum of Association of the Company;

“Resolution of Directors” means either:

“Resolution of Shareholders” means either:

“Seal” means any seal which has been duly adopted as the common seal of the Company;

“Securities” means Shares and debt obligations of every kind of the Company, and including without limitation options, warrants and rights to acquire shares or debt obligations;

“Share” means a share issued or to be issued by the Company and shall include fractional shares in the Company;

“Shareholder” means an Eligible Person whose name is entered in the register of members of the Company as the holder of one or more Shares or fractional Shares;

“Stock Exchange” means a recognised exchange (as defined in the Act) on which Shares are listed from time to time;

“Treasury Share” means a Share that was previously issued but was repurchased, redeemed or otherwise acquired by the Company and not cancelled; and

“written” or any term of like import includes information generated, sent, received or stored by electronic, electrical, digital, magnetic, optical, electromagnetic, biometric or photonic means, including electronic data interchange, electronic mail, telegram, telex or telecopy, and “in writing” shall be construed accordingly.

The name of the Company is Meiwu Technology Company Limited.

The Company is a company limited by shares.

Subject to this Memorandum and the Articles, each Class A Ordinary share of the Company confers upon the Shareholder:

Subject to this Memorandum and the Articles, each Class B Ordinary share of the Company confers upon the Shareholder:

The rights attached to Shares as specified in Clause 7 may only, whether or not the Company is being wound up, be varied with the consent in writing of or by a resolution passed at a meeting by the holders of more than 50 per cent of the issued Shares of that class.

The rights conferred upon the holders of the Shares of any class issued with preferred or other rights shall not, unless otherwise expressly provided by the terms of issue of the Shares of that class, be deemed to be varied by the creation or issue of further Shares ranking pari passu therewith.

Subject to Clause 8, the Company may amend its Memorandum or Articles by a Resolution of Shareholders or by a Resolution of Directors, save that no amendment may be made by a Resolution of Directors:

We, COVERDALE TRUST SERVICES LIMITED of 30 de Castro Street, Wickhams Cay 1, P.O. Box 4519, Road Town, Tortola, British Virgin Islands for the purpose of incorporating a BVI Business Company under the laws of the British Virgin Islands hereby sign this Memorandum of Association the 4th day of December, 2018:

TERRITORY OF THE BRITISH VIRGIN ISLANDS

THE BVI BUSINESS COMPANIES ACT (AS AMENDED)

AMENDED AND RESTATED

ARTICLES OF ASSOCIATION

OF

Meiwu Technology Company Limited

A COMPANY LIMITED BY SHARES

Meiwu Technology Company Limited

I/We being a Shareholder of the above Company HEREBY APPOINT ........................................
........................................ of ........................................ or failing him ........................................
of ........................................ to be my/our proxy to vote for me/us at the meeting
of Shareholders to be held on the ...... day of .............................., 20...... and at any
adjournment thereof.

(Any restrictions on voting to be inserted here)

Signed this ...... day of .............................., 20......

........................................
Shareholder

8.6

Each director holds office for the term, if any, fixed by the Resolution of Shareholders or Resolution of Directors appointing him, or until his earlier death, resignation or removal. If no term is fixed on the appointment of a director, the director serves indefinitely until his earlier death, resignation or removal.

A “reserve director” may resign his nomination by giving notice of his resignation in writing to the company.

8.16	A director is not required to hold a Share as a qualification to office.

and, subject to compliance with the Act shall not, by reason of his office be accountable to the Company for any benefit which he derives from such transaction and no such transaction shall be liable to be avoided on the grounds of any such interest or benefit.

The Company shall maintain at the office of its registered agent a register of charges in which there shall be entered the following particulars regarding each mortgage, charge and other encumbrance created by the Company:

The Company shall have a Common Seal, and may have more than one Seal and references herein to the Seal shall be references to every Seal which shall have been duly adopted by Resolution of Directors. The directors shall provide for the safe custody of the Seal and for an imprint thereof to be kept at the registered office. Except as otherwise expressly provided herein the Seal when affixed to any written instrument shall be witnessed and attested to by the signature of any one director or other Person so authorised from time to time by Resolution of Directors. Such authorisation may be before or after the Seal is affixed, may be general or specific and may refer to any number of sealings. The directors may provide for a facsimile of the Seal and of the signature of any director or authorised Person which may be reproduced by printing or other means on any instrument and it shall have the same force and validity as if the Seal had been affixed to such instrument and the same had been attested to as hereinbefore described.

and to make copies of or take extracts from the documents and records.

and to make copies of or take extracts from the documents and records.

The Company may by a Resolution of Shareholders or by a Resolution of Directors appoint a voluntary liquidator in accordance with the provisions of the Act.

The Company may by Resolution of Shareholders or by a resolution passed unanimously by all directors of the Company continue as a company incorporated under the laws of a jurisdiction outside the British Virgin Islands in the manner provided under those laws.

We, COVERDALE TRUST SERVICES LIMITED of 30 de Castro Street, Wickhams Cay 1, P.O. Box 4519, Road Town, Tortola, British Virgin Islands for the purpose of incorporating a BVI Business Company under the laws of the British Virgin Islands hereby sign these Articles of Association the 4th day of December, 2018: