Anjoy Foods Group (02648): Ding Shaoxiong has been nominated as a candidate for independent non-executive director.

Anjoy Foods Group (02648) announced that Mr. Zhang Yueping, the independent non-executive director of the sixth board of directors of the company, has applied to resign from his position as an independent non-executive director, chairman of the board's Sustainability Committee, and member of the Compensation and Assessment Committee due to personal work arrangements. The board has nominated Mr. Ding Shaoxiong as a candidate for the independent non-executive director of the sixth board of directors of the company, with a term starting from the date of approval by the company's shareholders' meeting until the expiration of the sixth board's term. From the date that Mr. Ding Shaoxiong is elected as an independent non-executive director of the sixth board by the company's shareholders' meeting, he will also serve as the chairman of the sixth board's Sustainability Committee and as a member of the Compensation and Assessment Committee, with a term ending on the expiration of the sixth board's term.