Anjoy Foods’ Board of Directors has approved multiple annual resolutions, planning to distribute substantial cash dividends and initiate a board re-election.

China Visit Network data Anwei Food Group Co., Ltd. held the 28th meeting of the fifth session of its board of directors on March 30, 2026, and approved a number of annual important proposals. In 2025, the company achieved net profit attributable to shareholders of the listed company of approximately RMB 1.359 billion. The board of directors proposed that, using approximately 332 million shares as the base after deducting repurchased shares from the total share capital, a cash dividend of RMB 1.44 per share (including tax) be distributed to all shareholders, for a total planned cash dividend of approximately RMB 478 million, accounting for 35.19% of the company’s 2025 net profit. In addition to the approximately RMB 473 million in interim dividends already distributed in 2025, the company expects that the total dividends for 2025 will reach RMB 952 million, accounting for as much as 70.01% of net profit. Meanwhile, the board of directors authorized management to determine the 2026 interim profit distribution plan in accordance with the relevant conditions.

The meeting also considered and approved the 《2025 Annual Report》 and its summary, the financial final accounts report, the internal control evaluation report, and other routine proposals. In terms of governance, the board of directors nominated candidates for the new session of the board: Mingming Liu, Qingmiao Zhang, Gaolu Zhang, and Jianlian Huang as candidates for executive directors; Yanan Zheng and Fan Dai as candidates for non-executive directors; and Mei Zhang, Xiaofeng Liu, Bei Zhao, and Yueping Zhang as candidates for independent directors. The term-replacement election will be submitted to the annual general meeting of shareholders for deliberation.

In addition, the board of directors approved an aggregate guarantee limit for 2026 for providing guarantees to subsidiaries of no more than RMB 980 million, and an estimate for 2026 of daily related-party transactions with the related party Beihai Heyuan not exceeding RMB 680 million. The company decided to reappoint BDO China Certified Public Accountants (special general partnership) as its auditing firm for 2026, and agreed to extend the construction period of part of the non-public issuance of shares fund-raising project “Information Technology Construction Project” to December 2026. The meeting also passed multiple resolutions, including those on canceling part of the stock options that have already been granted, making provisions for asset impairment for 2025, and remuneration plans for senior management personnel. The above proposals that need to be submitted to the general meeting of shareholders will be put to a vote at the 2025 annual general meeting of shareholders after the company’s management determines the specific time.

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