Announcement on Holding the 2025 Online Performance Briefing

Stock Code: 002330 Stock Abbreviation: Delisi Announcement No.: 2026-026 Shandong Delisi Food Co., Ltd. Announcement on Holding the 2025 Online Performance Briefing The Company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. On April 24, 2026, Shandong Delisi Food Co., Ltd. (hereinafter referred to as the "Company") disclosed the "2025 Annual Report" and its summary, and the "Announcement on the 2025 Profit Distribution Proposal" on the Juchao Information Network (www.cninfo.com.cn). In order to allow investors to further understand the company's operating development, profit distribution, and financial situation, the Company has scheduled an online performance briefing for 2025 to be held on the All-China Network on April 30, 2026 (Thursday) from 15:00 to 16:30. This briefing will be conducted remotely via the internet. Investors can log in to the All-China Network "Investor Relations Interactive Platform" (http://ir.p5w.net) to participate in this performance briefing. Attendees of this briefing will include: Ms. Zheng Simin, Chairman; Ms. Chai Ruifang, Director, Deputy General Manager and Chief Financial Officer; Mr. Liu Peng, Deputy General Manager and Secretary of the Board; and Ms. Liu Haiying, Independent Director. To fully respect investors and enhance the targeted nature of the communication, questions for the Company's 2025 online performance briefing are being solicited in advance to widely gather investors' opinions and suggestions. Investors can log in to http://ir.p5w.net/zj/ or scan the QR code below to enter the question submission special page and ask questions before 15:00 on April 30, 2026 (Thursday). The Company will answer questions that investors are generally concerned about during this annual performance briefing. We welcome all investors to actively participate in this performance briefing. [Image: QR code for question submission] Special Announcement. Stock Code: 002330 Stock Abbreviation: Delisi Announcement No.: 2026-026 Shandong Delisi Food Co., Ltd. Board of Directors April 24, 2026