Anjoy Foods’ Independent Director Zhao Bei’s 2025 Independent Director Duty Report Discloses Details of Performance

Zhongfang.com data
Yingwei Food Group Co., Ltd. recently disclosed the 2025 annual duty report of independent director Ms. Zhao Bei. The report shows that during the reporting period, Ms. Zhao Bei strictly complied with relevant laws and regulations and the company’s articles of association, and diligently and conscientiously fulfilled her duties as an independent director. In 2025, the company convened 10 board meetings and 2 general meetings of shareholders. Ms. Zhao Bei attended all of them in person, with no cases of absence or attendance by proxy. As the Chair of the Compensation and Nomination Committee of the Board of Directors and a member of the Audit Committee, she convened and attended 2 meetings of the Compensation and Nomination Committee and 5 meetings of the Audit Committee throughout the year, and participated in 2 meetings of independent directors dedicated to specific matters, reviewing multiple important resolutions, including adjustments to the methods for compensation for performance commitment, as well as related-party transactions. In the course of performing her duties, Ms. Zhao Bei focused on matters including the company’s related-party transactions, the financial information disclosed in periodic reports, internal control, the engagement of accounting firms, the election of directors, executive compensation, the use of raised funds, cash dividends, and equity incentives. She believes that the pricing of the company’s ordinary related-party transactions in 2025 was fair and did not impair the independence of the listed company; the financial information in periodic reports was true and accurate; the internal control system was operating effectively; and the cash dividend distribution plan balanced returns to investors with the company’s sustainable development. In addition, for the second exercise period of the first tranche under the company’s 2023 stock option incentive plan, the exercise conditions have been met, involving 3.20796 million options, with 1,344 incentive recipients. After the exercise price was adjusted, it is 98.73 yuan per share. In her report, Ms. Zhao Bei stated that in the future, she will continue to earnestly perform her duties, leverage her professional strengths, promote standardized operations of the company, and safeguard the interests of all shareholders.

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