AS OF Feb 29, 2024 Pursuant to NRS 78.315 of the General Corporation Law of the State of Nevada, the undersigned, being all of the directors of Kiwa Bio-Tech Products Group Corporation, a Nevada corporation (the “Company”), acting without a meeting, and waiving any required notice, do hereby unanimously adopt the following corporate resolutions and…
The Board of Directors of the Company held an extraordinary meeting on April 25, 2023, which reviewed two work plans submitted by the CEO. Firstly, the company will conduct a merger and reorganization of a digital culture industry asset with nearly $30 million in net assets through a subsidiary established in China by a Hong…
Ontario, Calif., January 16, 2023 — Kiwa Bio-Tech Products Group Corporation (“Kiwa” or the “Company”) (PINK: KWBT). On January 16, 2023, The board of directors of Kiwa Bio-Tech Products Group Corporation (hereinafter referred to as KIWA or the company) held a meeting. Upon the nomination of Ms. Ziqi Wang, the chairman, and the consent of…
Ontario, Calif., January 3rd, 2023 — Kiwa Bio-Tech Products Group Corporation (“Kiwa” or the “Company”) (PINK: KWBT). On January 3rd, 2023, The Board of Directors (the “Board”) of Kiwa Bio-Tech Products Group Corporation (the “Company”) is pleased to announce appointment of new directors. The following persons are elected to the positions indicated next to their…
Ontario, Calif., Nov. 27, 2022 — Kiwa Bio-Tech Products Group Corporation (“Kiwa” or the “Company”) (PINK: KWBT). On November 24, 2022, Kiwa announced the change of its independent registered public accounting firm. The appointment of Tang CPA, PLLC has been approved by the board of directors of the Company. Tang CPA, PLLC is engaged to…
Ontario, Calif., Nov. 5, 2022 (Globe Newswire) — Kiwa Bio-Tech Products Group Corporation (OTCBB: KWBT). On November 2, 2022, XIAOMAN completed the acquisition of an asset of more than RMB 500 million (approximately 68 million USD), and plans to merge this part of the asset into KIWA after the Company’s Board re-election and audit work…
Ontario, Calif., Oct. 18, 2022 — Kiwa Bio-Tech Products Group Corporation (OTCBB: KWBT). On October 18, the Board of Directors of the Company adopted a resolution to appoint a new management team. According to the Restructuring Plan between the Company and Xiaoman Company, Xiaoman Company proposed candidates for the new senior management team. The Board…
Ontario, Calif., Oct. 03, 2022 (Globe Newswire) — Kiwa Bio-Tech Products Group Corporation (OTCBB: KWBT). On October 3, 2022, the company issued an 8K announcement, disclosing that on September 25, 2022, the Preferred Stockholders of the company signed a cooperation agreement (“Cooperation Agreement”) with a BVI-registered Xiaoman International Holdings Co., Ltd. Xiaoman will assist the…
On April 18, KIWA’s board of directors held a video conference on what measures should be taken to deal with the impact of the epidemic on the Company’s work plan during the Covid-19 pandemic. Chairman and CEO Mr. Li introduced several impacts of the epidemic during the meeting including the impact on shipments in Shandong;…