Announcement on the Release of Pledged Shares by the Controlling Shareholder
The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed in this announcement and do not contain any false records, misleading statements, or significant omissions. Recently, Shandong De Lis Foods Co., Ltd. (hereinafter referred to as the "Company") received a notice from its controlling shareholder, Zhucheng Tonglu Ren Investment Co., Ltd. (hereinafter referred to as "Tonglu Ren Investment"), stating that Tonglu Ren Investment has released the pledge of some of the shares it holds in the Company. The specific details are as follows:
I. Basic Information on the Release of Pledged Shares by Shareholders
| Shareholder Name | Whether it is the Controlling Shareholder and its Concerted Party | Number of Shares Released from Pledge (shares) | Proportion of Shares Held by Shareholder | Proportion of Company's Total Share Capital | Pledge Start Date | Pledge Release Date | Pledgee |
|---|---|---|---|---|---|---|---|
| Tonglu Ren Investment | Yes | 39,500,000 | 25.48% | 6.22% | March 27, 2024 | April 24, 2026 | Hualong Securities Co., Ltd. |
| Total | - | 39,500,000 | 25.48% | 6.22% | - | - | - |
II. Cumulative Pledged Shares of Shareholders
As of the disclosure date of this announcement, the pledge status of shares held by the aforementioned shareholders and their concerted parties is as follows:
| Shareholder Name | Number of Shares Held (shares) | Proportion of Shares Held | Number of Shares Pledged Before Release (shares) | Number of Shares Pledged After Release (shares) | Proportion of Shares Held by Shareholder | Proportion of Company's Total Share Capital | Number of Restricted and Frozen Shares Held (shares) | Proportion of Shares Held | Number of Restricted and Frozen Shares Not Pledged (shares) | Proportion of Not Pledged Shares Held |
|---|---|---|---|---|---|---|---|---|---|---|
| Tonglu Ren Investment | 155,024,041 | 24.40% | 39,500,000 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Panghai Holdings Co., Ltd. | 105,280,000 | 16.57% | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Zheng Simin | 121,400 | 0.02% | 0 | 0 | 0 | 0 | 0 | 0 | 91,050 | 75% |
| Total | 260,425,441 | 40.99% | 39,500,000 | 0 | 0 | 0 | 0 | 0 | 91,050 | 0.03% |
| Note: The number of restricted shares held by Ms. Zheng Simin that are not pledged in the table above refers to restricted shares for directors, supervisors, and senior management. |
III. Documents for Inspection
Proof documents issued by relevant institutions. Hereby announced. Shandong De Lis Foods Co., Ltd. Board of Directors April 25, 2026