Anjoy Foods Group Co., Ltd. (Stock Code: 2648) has announced details of its 2025 first extraordinary general meeting (EGM), scheduled for November 28, 2025, at 2:30 p.m. in Xiamen. The agenda features four special resolutions and nine ordinary resolutions.

The special resolutions include a proposed change to the company’s registered capital and corresponding amendments to the Articles of Association, the proposed abolition of the Supervisory Committee, and proposed revisions to procedural rules for both shareholders’ meetings and board meetings. The ordinary resolutions cover revisions to various corporate governance documents such as the working rules for independent directors, audit committee terms of reference, and management systems for related party transactions, use of proceeds, and external guarantees. The list also includes a proposal on the remuneration management system for directors and senior management, as well as proposed changes to certain proceed-funded projects.

Shareholders are entitled to vote on all resolutions at the EGM. The announcement indicates that any amendments to governance structures and rules will be subject to shareholder approval on the scheduled date and time at the designated venue.