Anjoy Foods Group Co., Ltd. (2648) Proposes Amendments to Articles of Association and Governance Systems

Bulletin Express
11/10

Anjoy Foods Group Co., Ltd. (2648) announced proposed revisions to its Articles of Association, primarily reflecting the requirements of relevant laws and the listing guidelines in Mainland China and Hong Kong. The announcement outlines plans to abolish the supervisory committee, with its functions and powers transferred to the Board’s audit committee.

According to the announcement, the current supervisory committee will continue performing its duties until shareholders approve the proposed changes. The company has also brought forward amendments to various existing procedural and management rules—covering board proceedings, related party transactions, and internal audits—as well as introduced a new Remuneration Management System for directors and senior management. These revisions will be submitted for shareholder consideration, and a circular detailing the proposals and meeting arrangements will be distributed in due course.

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