Announcements and Notices - [Terms of Reference of the Audit Committee]

Anjoy Foods Group Co. Ltd. operates as a food manufacturer. The Company produces and distributes individually packaged quick freezing seafood, meat, flour, rice, and other processed food products. Anjoy Foods Group mainly conducts businesses in China.

Terms Of Reference For The Audit Committee Of The Board Of Directors

Articles Of Association

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Roles And Functions

Announcements and Notices - [Results of EGM/SGM / Amendment of Constitutional Documents / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

(I) The Poll Results Of The 2025
First Extraordinary General Meeting;
 (Ii) To Elect The Co-Chairmen;
 (Iii) To Elect Employee Representive Director;
And
 (Iv) Adjustment Of Certain Members Of
The Special Committee Of The Board

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