UNANIMOUS CONSENT OF DIRECTORS IN LIEU OF MEETING OF KIWA BIO-TECH PRODUCTS GROUP CORPORATION (A NEVADA CORPORATION)

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…

Kiwa Bio-Tech Announces

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…

ANNOUNCEMENT APPOINTMENT OF NEW DIRECTORS

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…

New Partners to Restructure KIWA

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…