According to a newly released document, Anjoy Foods Group Co., Ltd. has promulgated its updated Articles of Association dated November 2025. The document was formally prepared in line with relevant provisions of the Company Law of the People’s Republic of China, the Securities Law, and other pertinent regulations. It details key aspects of corporate structure, share capital, governance, and profit distribution arrangements.
The Articles specify that Anjoy Foods Group Co., Ltd. is registered with a perpetual business term. Its total share capital stands at RMB333,288,932, consisting of both A shares and H shares. The text outlines the company’s main business scope, including food production, import and export, and other associated activities, in compliance with the prevailing regulations.
The board of directors consists of eleven members and exercises powers such as convening shareholders’ meetings, reviewing significant capital operations, and supervising management decisions within mandated authority. The chairman of the board is designated as the company’s legal representative. The Articles also detail the roles of various special committees under the board, including the audit committee—which assumes the supervisory functions—and stipulates procedures for internal audits.
On shareholder rights, the document covers voting procedures, convening rules for annual and extraordinary shareholders’ meetings, and conditions under which shareholders can propose meeting agendas. It further addresses rules governing dividend payments, emphasizing a proactive distribution policy and setting forth methods for apportioning profits. Additionally, guidelines for company mergers, divisions, capital increases or reductions, and liquidation procedures are clarified, ensuring compliance with statutory requirements and protection of stakeholder interests.
The updated Articles of Association will become effective upon shareholders’ meeting approval, providing an overarching framework to govern the company’s operations and corporate actions going forward.