Anjoy food(SH:603345) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-08-01 23:08Core Points - The company held its 20th meeting of the fifth board of directors on August 1, 2025, where several resolutions were passed regarding capital changes and financial management [1][9]. Group 1: Capital Changes - The company approved a proposal to change its registered capital and amend its articles of association, resulting in an increase in total shares from 293,294,232 to 333,288,932 and registered capital from 293,294,232 yuan to 333,288,932 yuan [1][9]. - A total of 39,994,700 H-shares were issued and listed on the Hong Kong Stock Exchange on July 4, 2025, with the overallotment option expiring on July 30, 2025 [1][9]. Group 2: Cash Management - The company plans to use up to 3.5 billion yuan of temporarily idle self-owned funds for cash management, investing in low-risk, highly liquid financial products over a period of 12 months [4][11]. - The board approved the cash management proposal on August 1, 2025, and this matter does not require shareholder meeting approval [11][15]. Group 3: Financial Management System - A proposal to establish a "Trustee Financial Management System" was approved to regulate the company's entrusted financial management activities and enhance fund operation efficiency [6][7]. - The company will select qualified financial institutions with good credit and financial conditions for managing the entrusted funds, ensuring clear contracts are established [16][17]. Group 4: Board Committee Adjustments - The board approved adjustments to the members of the Sustainable Development Committee, adding independent director Liu Xiaofeng to enhance the committee's functions [8].