ANJOY FOOD (02648) has announced that the company held a staff congress on May 20, 2026, electing Mr. Zhang Guangxi as an employee representative director for the sixth board of directors. As the relevant term is nearing its end, in accordance with the Company Law and the company's articles of association, the first meeting of the sixth board of directors on May 21, 2026, elected Mr. Liu Mingming as the chairman of the sixth board of directors. Mr. Zhang Qingmiao and Mr. Zhang Gaolu were elected as co-chairmen of the sixth board of directors. Their terms of office are effective from the date of board approval until the expiration of the sixth board's term. As the relevant term is nearing its end, in accordance with laws and regulations including the Company Law and the Shanghai Stock Exchange Listing Rules, as well as the company's articles of association, the first meeting of the sixth board of directors on May 21, 2026, appointed Mr. Zhang Qingmiao as the company's general manager, Mr. Huang Jianlian and Mr. Huang Qingsong as deputy general managers, Mr. Liang Chen as the board secretary, and Ms. Tang Yi as the chief financial officer. Their terms of office are effective from the date of board approval until the expiration of the sixth board's term.