Anjoy Foods elects co-chairmen, adjusts investments and related-party deals

Fu Jian Anjoy Foods has announced key resolutions from its first extraordinary general meeting of shareholders and subsequent board meetings held on November 28, 2025. Shareholders approved a revision to the company's articles of association, the cancellation of the supervisory board, and the amendment of several internal governance rules. This includes changes to the rules of procedure for shareholders' meetings, board meetings, and the independent directors' work guidelines.

Following these governance updates, the board of directors appointed Zhang Qingmiao and Zhang Gaolu as co-chairmen of the fifth board of directors, with Zhang Gaolu's previous role as vice chairman ceasing. Zhang Guangxi was elected as a worker representative director. The company also adjusted the composition of its specialized committees, with Liu Xiaofeng and Zhang Guangxi joining the audit committee, which now comprises five members.

Furthermore, Anjoy Foods announced adjustments to its 2025 related-party transaction estimates, increasing the procurement of shrimp paste products from Beihai Heyuan Food Co. from 40,000 yuan to 52,000 yuan, and sales to Beihai Heyuan from 1,000 yuan to 1,500 yuan. The company also approved the change of certain fundraising investment projects, reallocating a total of 36,141 yuan from previously unutilized funds to the Dingyifeng Food (Taicang) Co. baked bread project.