ANJOY FOODS GROUP CO., LTD. (ANJOY FOOD) will convene its 2025 Annual Shareholders’ Meeting (ASM) at 2:30 p.m. on Thursday, 21 May 2026, at the DoubleTree by HILTON, No. 105 Mupu Road, Wuyuan Bay, Huli District, Xiamen, Fujian Province, PRC.

Key resolutions to be tabled include: • Review of the 2025 annual report and Board work report. • Approval of the 2025 profit-distribution plan (final dividend record date set for 2 June 2026; dividend payment scheduled for 2 July 2026). • Authorisation of the estimated guarantee facility for 2026. • Re-appointment of the external auditor for 2026. • Confirmation of the 2026 remuneration plan for directors.

Director elections will be conducted through cumulative voting: • Six non-independent Board seats: Liu Mingming, Zhang Qingmiao, Zhang Gaolu, Huang Jianlian, Zheng Yanan and Dai Fan. • Four independent Board seats: Zhang Mei, Liu Xiaofeng, Zhao Bei and Zhang Yueping.

Share registration details: • To attend and vote at the ASM, H-shareholders must be on the register by 21 May 2026; share transfers must be lodged by 4:30 p.m. on 15 May 2026. • For entitlement to the final dividend, the H-share register closes from 28 May 2026 to 2 June 2026 inclusive; transfers must be completed by 4:30 p.m. on 27 May 2026.

Voting will be conducted by poll, with A-shareholders able to vote online and all shareholders permitted to appoint proxies. The meeting is expected to conclude within half a day, and attendees will bear their own travel and accommodation costs.