Anjoy Food (02648) has issued an announcement regarding a change in its board composition. The company stated that Mr. Zhang Yueping, an independent non-executive director of the sixth board, has tendered his resignation due to personal work commitments. He will step down from his roles as independent non-executive director, chairman of the board's sustainable development committee, and a member of the remuneration and assessment committee.

In response, the board has nominated Mr. Ding Shaoxiong as a candidate for independent non-executive director of the sixth board. His term is set to commence upon approval by the company's shareholders' meeting and will conclude at the end of the sixth board's term. Effective from the date he is elected as an independent non-executive director of the sixth board at the shareholders' meeting, Mr. Ding Shaoxiong will concurrently assume the roles of chairman of the sustainable development committee and a member of the remuneration and assessment committee, with his tenure in these positions extending until the same period as the sixth board's term expires.