Anjoy Foods Group (02648): Appointing independent non-executive director Liu Xiaofeng as a member of the Sustainable Development Committee.

Anjoy Foods Group (02648) has announced that, in accordance with the company's articles of association and relevant regulations such as the "Rules of the Sustainability Committee of the Board of Directors", the board of directors has decided to adjust the members of the Sustainability Committee of the Board of Directors by adding Dr. Liu Xiaofeng, an independent non-executive director of the company, as a member of the Sustainability Committee of the Board of Directors. His term will start from the date of approval by the board of directors and will end when the fifth term of the board of directors expires.