Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Effective March 11, 2022, Mr. Yuqiang Lai resigned his position as Director of
Sunwin Stevia International, Inc.'s (the "Company") due to personal reasons. As
of the same date, Mr. Jianjun Yan resigned their positions as Director and CEO
of Sunwin Stevia International, Inc.'s (the "Company") due to personal reasons.
Mr. Lai's and Mr. Yan's resignation is not due to any disagreement with the
Company on any matter related to operations, policies, or practices.
On March 11, 2022, the Company appointed Mr. Chunchun Wang as a Director and CEO
of the Company. Mr. Wang has been working in the pharmaceutical industry since
his graduation from Qufu Yuandong Professional Technical College in 2005 and has
been working with the Company since March 2006 in various positions in our
technology and web-based sales departments and is currently serving as the
General Manager of web-based operations. We believe Mr. Wang's expertise and
experience in the industry as well as his experience with us will be greatly
beneficial to the future growth of the Company. Mr. Wang is not a party of any
related party transactions with the Company.
On March 11, 2022, the Company appointed Ms. Fanjun Wu as a Director of the
Company. Ms. Wu has been our Chief Financial Officer since April 30, 2004. Since
1997, she has been employed by Qufu Natural Green, serving as Director of
Finance from 1997 to 1998 and thereafter as Chief Financial Officer. From 1992
to 1996, Ms. Wu was a Director of Finance for our subsidiary Shengya Veterinary
Medicine, which was owned by Shandong Group prior to our acquisition in 2004.
Ms. Wu graduated from Qufu Industrial College in 1995 with a Bachelor's Degree
in Accounting. We believe Ms. Wu's expertise and experience in the industry as
well as her experience with us will be greatly beneficial to the future growth
of the Company. Ms. Wu is not a party of any related party transactions with the
Company.
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