Anjoy Foods Group Co., Ltd. nominates Liu Xiaofeng as a candidate for independent director of the sixth board of directors.

Zhongfang Network Data — Yanyi Food Group Co., Ltd. recently nominated Liu Xiaofeng as a candidate for an independent director of the Company’s sixth session of the board of directors. According to the candidate’s statement, Liu Xiaofeng has committed to possessing the professional knowledge required to serve as an independent director and more than five years of relevant work experience, and has obtained relevant training certificates. His appointment qualifications comply with laws and regulations including the Company Law and the Administrative Measures for the Independent Director Management of Listed Companies, as well as the Company’s articles of association.

The statement shows that Mr. Liu Xiaofeng confirms that he is independent: he has not held positions at the Company or its related parties, does not hold 1% or more of the Company’s shares or rank among the top ten shareholders, and has not worked for shareholders holding 5% or more of the Company’s shares or among the top five shareholders. He also has no material business dealings or service relationships with the Company, its controlling shareholder, or the actual controller, and no circumstances that could affect independence have occurred within the past 12 months. In addition, he has no relevant records of wrongdoing, including that within the past 36 months he has not been subject to administrative penalties by the China Securities Regulatory Commission or criminal penalties by judicial authorities, has not been investigated for filing, and has not been publicly reprimanded by the stock exchange or subjected to multiple circulars of criticism.

In his statement, Liu Xiaofeng said that the number of domestic listed companies for which he serves as an independent director does not exceed 3, and his consecutive term of service at Yanyi Food will not exceed 6 years. This nomination has passed the qualification review by the Nomination Committee of the Company’s fifth session of the board of directors. There is no conflict of interest between the nominator and the candidate.

The candidate has committed that, if elected, he will ensure sufficient time and energy to perform his duties, maintain independent judgment, and comply with all regulatory requirements. If, after taking office, circumstances arise that no longer meet the qualification requirements for an independent director, he will resign from the position in accordance with the relevant regulations. This nomination of an independent director signifies that the board of directors’ leadership transition process of Yanyi Food has entered a new stage, and the related appointment still needs to be reviewed and approved at the shareholders’ meeting.

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