Anjoy Foods Group (02648) nominated Liu Mingming as a candidate for executive director of the sixth board of directors.

Aoyi Food (02648) announced that, after the qualification review by the Nomination Committee of the Board of Directors, the Board of Directors nominated (i) Mr. Liu Mingming, Mr. Zhang Qingmiao, Mr. Zhang Gaolu, and Mr. Huang Jianlian as candidates for executive directors of the sixth session of the Board of Directors, (ii) Dr. Zheng Yanan and Mr. Dai Fan as candidates for non-executive directors of the sixth session of the Board of Directors, and (iii) Ms. Zhang Mei, Dr. Liu Xiaofeng, Dr. Zhao Bei, and Mr. Zhang Yueping as candidates for independent non-executive directors of the sixth session of the Board of Directors. The term of office for the above candidates shall be three years from the date of approval by the shareholders' meeting. After the above non-employee representative director candidates are approved by the shareholders' meeting, they will jointly form the sixth session of the Board of Directors with the employee representative directors elected by the Employees' Assembly of the Company.