Anjoy food(SH:603345) Zheng Quan Zhi Xing·2025-06-20 09:57Core Viewpoint - Anjiu Food Group Co., Ltd. has revised its draft articles of association following the approval of the fourth extraordinary general meeting of shareholders in 2024, authorizing the board to make adjustments based on regulatory requirements and actual circumstances related to the H-share issuance [1]. Group 1: Revision of Articles of Association - The company has amended the articles to ensure that the shareholder register serves as sufficient evidence of share ownership, with equal rights and obligations for shareholders of the same class of shares [1]. - The company is required to sign a custody agreement with the securities registration and settlement institution to regularly check major shareholder information and changes in shareholding [1]. - The H-share shareholder register must be kept at the company's address and made available for shareholder inquiries, with provisions for suspending shareholder registration as per relevant regulations [1]. Group 2: Shareholder Rights and Representation - Shareholders or their agents have the right to attend and speak at shareholder meetings, as well as exercise voting rights according to relevant laws and regulations [3]. - Shareholders can attend meetings in person or appoint agents to represent them, with the ability to authorize multiple representatives if specified in the authorization document [4]. - The voting rights for each share are one vote per share, and shareholders with multiple votes are not required to cast all votes in the same manner [6].