Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Effective July 6, 2020, Mr. Chengxiang Yan resigned his position as a Director
of Sunwin Stevia International, Inc.'s (the "Company") due to personal reasons.
Mr. Yan's resignation is not due to any disagreement with the Company on any
matter related to operations, policies, or practices.
On July 6, 2020, the Company appointed Mr. Yuqiang Lai as a Director. Mr. Lai is
the General Manager of Qufu Shengren Pharmaceutical Co., Ltd., ("Qufu Shengren")
a wholly owned subsidiary of the Company since March, 2015, previously Mr. Lai
served as the Assistant General Branch Manager of Qufu Shengren. From 1993 to
2009, Mr. Lai held various positions with Shandong Shengwang Pharmaceutical Co.,
Ltd., a related party company, including Technical Specialist, Production and
Equipment Manager, and Head of Technology Department and GMP Department. Mr. Lai
has over 26 years of experience in the industry and is very familiar with the
Company's production and operations. Mr. Lai is not a party of any related party
transactions with the Company.
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SUNWIN STEVIA INTERNATIONAL, INC. 