Stock Code: 002330 Stock Abbreviation: Delisi Announcement No.: 2026-029
Shandong Delisi Food Co., Ltd. Announcement on Resolutions of the 24th Meeting of the 6th Board of Directors
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.
On April 27, 2026, at 14:00, the 24th meeting of the 6th Board of Directors of Shandong Delisi Food Co., Ltd. (hereinafter referred to as the "Company") was held in the conference room of Delisi Industrial Park, Changcheng Town, Zhucheng City, Shandong Province. The meeting was convened by telephone and WeChat on April 24, 2026, to notify all directors and senior management. The meeting adopted a combination of on-site and written voting. Seven directors were eligible to attend, and seven directors actually attended. Some senior management personnel of the Company were present at the meeting.
The meeting was presided over by Ms. Zheng Simin, the Chairperson. The convocation and convening procedures of the meeting comply with the "Company Law of the People's Republic of China" and the "Articles of Association" and other relevant regulations. After careful deliberation by all attending directors, the following resolutions were voted on and passed:
I. Deliberation and Approval of the "Proposal on Waiving the Notice Period for the 24th Meeting of the 6th Board of Directors" In accordance with the "Articles of Association," the Company's "Rules of Procedure for Board Meetings," and other relevant regulations, it is agreed to waive the requirement for the notice period for the 24th meeting of the 6th Board of Directors. The voting results were: 7 votes in favor, 0 votes against, and 0 abstentions.