Anjoy Foods Group Co., Ltd. (2648) convened its 2025 first extraordinary general meeting (EGM) on November 28, 2025. All resolutions, including four special and nine ordinary motions, were adopted by the attending shareholders and their proxies, representing approximately 38.83% of the total voting shares.

The meeting approved changes to the company's registered capital, amendments to the Articles of Association, and the abolition of the Supervisory Committee. In alignment with these governance updates, the Board elected two Co-Chairmen, appointing Directors Zhang Qingmiao and Zhang Gaolu. Following his appointment, Mr. Zhang Gaolu ceased serving as Deputy Chairman.

In compliance with the newly revised Articles of Association, the company elected Mr. Zhang Guangxi as the employee representative director. His term will coincide with the fifth session of the Board. Since the Supervisory Committee has been abolished, the Audit Committee has expanded to five members. Mr. Liu Xiaofeng and Mr. Zhang Guangxi joined the committee, fulfilling the supervisory responsibilities originally held by the Supervisory Committee.