Delisi Co., Ltd.

Announcement on Election of Chairman, Members of Special Committees, and Appointment of Senior Management, Head of Internal Audit, and Securities Affairs Representative

Shandong Delisi Food Co., Ltd. announces the election of its 7th Board of Directors Chairman, committee members, and the appointment of senior management, head of internal audit, and securities affairs representative. The meeting also noted the departure of two senior management members upon term expiration. All appointments and elections are effective from the first meeting of the 7th Board of Directors until the end of its term.

Announcement on the Completion of the Board of Directors Election

Shandong Delisi Food Co., Ltd. announces the results of its 2025 Annual Shareholders' Meeting and the election of its 7th Board of Directors. The new board comprises 4 non-independent directors and 3 independent directors, with terms lasting three years. Two non-independent directors from the 6th board have resigned but will continue in other roles within the company.

Announcement on the Election of Employee Representative Directors

CITIC Securities' Audit Opinion on the Extension of Shandong Delisi Food Co., Ltd.'s Raised Funds Investment Projects

CITIC Securities, as the sponsor, audited the extension of raised funds investment projects for Shandong Delisi Food Co., Ltd. The company is extending the completion dates for two projects: "2 Million Pigs Slaughtering and Meat Product Processing Project" and "Delisi Domestic Market Marketing Network Construction Project." The extensions are due to project progress and market changes, with no change in project scope or fund usage. The extensions are deemed compliant with regulations.

Announcement on the Extension of Some Raised Fund Investment Projects

Shandong Delisi Food Co., Ltd. announces the extension of two raised fund investment projects: the 2 million head/year hog slaughtering and meat product processing project and the domestic market marketing network construction project. The extensions are due to project progress and market changes. The company will adjust the expected completion dates to February 28, 2027, and June 30, 2027, respectively. This decision is made to mitigate investment risks and ensure reasonable fund utilization.

Zhong Lun Law Firm's Legal Opinion on Shandong Delisi Food Co., Ltd.'s 2025 Annual General Meeting

Zhong Lun Law Firm provides a legal opinion on Shandong Delisi Food Co., Ltd.'s 2025 Annual General Meeting. The firm reviewed the meeting's convocation, procedures, attendee qualifications, and voting results. All aspects were found to comply with relevant laws, regulations, and the company's articles of association, deeming the meeting's resolutions legally valid.

Announcement on the Resolution of the 2025 Annual Shareholders' Meeting

Shandong Delisi Food Co., Ltd. held its 2025 Annual Shareholders' Meeting on May 18, 2026, with 105 shareholders attending. The meeting approved the 2025 Annual Report, the 2025 Board of Directors Work Report, financial reports, profit distribution plan, and the appointment of an accounting firm. New directors and supervisors were also elected.

Announcement on the Resolutions of the First Meeting of the Seventh Board of Directors

This announcement details the resolutions passed at the first meeting of the seventh Board of Directors of Shandong Delisi Food Co., Ltd. Key decisions included waiving the notice period for the meeting, electing Ms. Zheng Simin as Chairperson, approving the composition of special committees, appointing senior management and internal audit personnel, and approving the extension of two fundraising investment projects.

Announcement on Participating in the 2026 Shandong Region Listed Companies Investor Online Roadshow

Shandong Delisi Food Co., Ltd. announces its participation in the 2026 Shandong Region Listed Companies Investor Online Roadshow, jointly organized by the Shandong Securities Regulatory Bureau, Shandong Listed Companies Association, and Shenzhen All-Round Network Co., Ltd. The event will be held online on May 15, 2026, from 15:00 to 16:30. Company executives will discuss the 2025 performance, governance, strategy, operations, and sustainable development with investors.

Announcement on the pledge of part of the shares by the controlling shareholder

Progress Announcement on Guarantees for Subsidiaries

Shandong Delisi Food Co., Ltd. announces progress on its subsidiary guarantees. The company has signed a guarantee agreement for a 15 million RMB loan for its subsidiary, Deris Food. This brings the total outstanding guarantees for Deris Food to 15 million RMB, with 5 million RMB remaining in the approved guarantee quota. The company confirms its financial risk is controllable.

Announcement on Opening of Special Settlement Account for Raised Funds Cash Management

Shandong Delisi Food Co., Ltd. announces the opening of a special settlement account for its raised funds cash management. The company will use up to RMB 150 million of idle raised funds for cash management, investing in low-risk, liquid wealth management products with principal protection. This account is exclusively for managing these funds and will be closed upon maturity and without further use.

CITIC Construction Investment Securities Co., Ltd. on the Verification Opinion Regarding Shandong Delisi Food Co., Ltd.'s Temporary Use of Part of the Idle Raised Funds to Supplement Working Capital

Announcement on the Use of Partially Idle Raised Funds to Temporarily Supplement Working Capital

Shandong De Lis Food Co., Ltd. will use up to RMB 40 million of its idle raised funds from the "De Lis Domestic Market Marketing Network System Construction Project" to temporarily supplement working capital for 12 months. This aims to improve fund utilization and reduce financial costs, with an estimated interest saving of RMB 1.2 million. The company assures that this will not affect the progress of the fundraising investment project.

Announcement on Resolutions of the 24th Meeting of the 6th Board of Directors

Shandong Delisi Food Co., Ltd. held its 24th Board of Directors meeting on April 27, 2026. The board approved exempting the notice period for the meeting, the Q1 2026 report, and the temporary use of 40 million RMB in idle raised funds to supplement working capital. All resolutions passed unanimously.

2026 First Quarter Report

Announcement on the Release of Pledged Shares by the Controlling Shareholder

Shandong De Lis Foods Co., Ltd. announces the release of 39,500,000 shares pledged by its controlling shareholder, Zhucheng Tonglu Ren Investment Co., Ltd. This represents 6.22% of the company's total share capital. Following this release, the controlling shareholder's pledged shares are now zero.

Announcement on Re-engaging Accounting Firm

Shandong Delisi Food Co., Ltd. announces its intention to re-engage Dahua Certified Public Accountants (Special General Partnership) as its auditor for 2026. The decision was approved by the board of directors and will be submitted to the shareholders' meeting. The audit fee remains unchanged at RMB 1 million.

Announcement on the Remuneration Plan for Directors and Senior Management of the Company in 2026

Shandong De Lis Food Co., Ltd. announced its 2026 remuneration plan for directors and senior management. The plan aims to improve remuneration management by considering the company's actual situation and industry standards. It outlines remuneration structures, applicable periods, and other regulations for directors and senior management. The plan requires shareholder approval for directors and board approval for senior management.

2025 Annual Report of Independent Director (Liu Chunyu)

This report details Liu Chunyu's performance as an independent director for Shandong Delisi Food Co., Ltd. in 2025. Liu attended all board and shareholder meetings, actively participated in committee work, and fulfilled duties in accordance with laws and regulations. The director confirmed their independence and exercised professional judgment to protect shareholder interests, finding no issues requiring special intervention.

2025 Annual Report of Independent Director (Liu Haiying)

This report details Liu Haiying's performance as an independent director of Shandong Delisi Food Co., Ltd. in 2025. She diligently fulfilled her duties, attended all required meetings, and actively participated in decision-making processes. Her self-assessment confirmed her independence, and the company provided full support for her role, ensuring her ability to safeguard shareholder interests.

Independent Director's Annual Work Report for 2025 (Liu Qinglin)

Announcement on Holding the 2025 Online Performance Briefing

Shandong Delisi Food Co., Ltd. will hold an online performance briefing on April 30, 2026, from 15:00 to 16:30. The purpose is to allow investors to better understand the company's operating development, profit distribution, and financial situation. Investors can submit questions in advance via the provided link or QR code.

Shandong Delisi Food Co., Ltd. Internal Control Audit Report

This report presents the internal control audit for Shandong Delisi Food Co., Ltd. as of December 31, 2025. The audit was conducted by Da Hua Certified Public Accountants. The report concludes that the company maintained effective financial report internal controls in all material respects according to relevant regulations.

2025 Internal Control Self-Evaluation Report

This report details the company's self-evaluation of its internal control system as of December 31, 2025. The company asserts that there are no material weaknesses in its financial reporting internal controls and no material weaknesses in non-financial reporting internal controls. The report outlines the evaluation basis, principles, scope, and standards for identifying control deficiencies.

Shandong Delisi Food Co., Ltd. Major Matter Information Internal Reporting System

This document outlines the internal reporting system for major matters at Shandong Delisi Food Co., Ltd. It defines what constitutes a major matter, who is responsible for reporting, and the procedures for timely and accurate disclosure. The system aims to ensure compliance with laws and regulations, protect the company's interests, and maintain market integrity by preventing insider trading and information leakage.

Shandong Delisi Food Co., Ltd. Cumulative Voting System Implementation Rules

This document outlines the implementation rules for the cumulative voting system for Shandong Delisi Food Co., Ltd. It details the procedures for electing directors, ensuring shareholders can fully exercise their rights. The rules cover vote calculation, handling of ties, and the process for filling vacancies, aiming to improve corporate governance.

Shandong Delisi Food Co., Ltd. Compensation Management System for Directors and Senior Management

This document outlines the compensation management system for directors and senior management of Shandong Delisi Food Co., Ltd. It establishes principles for fair and performance-based compensation, defines the roles of the Compensation and Remuneration Committee, and details the structure of compensation including base salary, performance bonuses, and long-term incentives. The system aims to align compensation with company strategy and performance, ensuring effective motivation and restraint.

Shandong Delisi Food Co., Ltd. Related Party Transaction System

Shandong Delisi Food Co., Ltd. - Auditor Selection System

This document outlines the procedures and requirements for selecting accounting firms by Shandong Delisi Food Co., Ltd. It details the responsibilities of the Audit Committee, the selection methods, evaluation criteria including fees and quality, and provisions for changing auditors. The system aims to ensure fairness, impartiality, and the selection of competent firms to protect shareholder interests.