Securities Code: 002330 Securities Abbreviation: Delisi Announcement No.: 2026-015
Shandong Delisi Food Co., Ltd. Announcement on Re-engaging Accounting Firm
The company and all members of the board of directors guarantee the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notice: The re-engagement of Dahua Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Dahua Firm") by Shandong Delisi Food Co., Ltd. (hereinafter referred to as "the Company") complies with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.
The Company's Sixth Board of Directors' Twenty-third Meeting held on April 23, 2026, deliberated and approved the "Proposal on Re-engaging Accounting Firm," agreeing to re-engage Dahua Firm as the Company's auditing institution for 2026. The term of engagement is one year. This proposal is subject to the approval of the 2025 Annual Shareholders' Meeting. The relevant matters are hereby announced as follows:
I. Explanation of the Matter of Re-engaging Accounting Firm
In its 2025 audit, Dahua Firm adhered to the principles of independence, objectivity, and fairness, issued a fair and reasonable independent audit opinion, and timely issued the Company's 2025 audit report. It has fulfilled the responsibilities and obligations stipulated in the contract between the two parties and provided good audit services to the Company.