Securities Code: 002330 Securities Abbreviation: Delisi Announcement Number: 2026-033
Shandong Delisi Food Co., Ltd. Announcement on Progress of Guarantees for Subsidiaries
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 material omissions.
I. Overview of Guarantee Situation
Shandong Delisi Food Co., Ltd. (hereinafter referred to as the "Company") held its Sixth Board of Directors' Fifteenth Meeting and Sixth Supervisory Board's Twelfth Meeting on April 15, 2025. On May 28, 2025, the 2024 Annual Shareholders' Meeting was held and deliberated on the "Proposal on the Estimated Limit of External Guarantees for 2025." It was agreed that the Company would provide a guarantee limit of no more than RMB 420 million for subsidiaries within the scope of the consolidated financial statements (of which RMB 80 million is for subsidiaries with an asset-liability ratio exceeding 70%). The validity period of the Company's estimated guarantee limit for its subsidiaries is 12 months from the date of deliberation and approval by the Company's 2024 Annual Shareholders' Meeting. Within this validity period, the guarantee limit can be used cyclically. Among them, the guarantee limit provided by the Company for its holding subsidiary, Shandong Deris Food Co., Ltd. (hereinafter referred to as "Deris"), is RMB 20 million.
For details, please refer to the "Announcement on the Estimated Limit of External Guarantees for 2025" (Announcement Number: 2025-030) disclosed by the Company on April 16, 2025, in the "China Securities Journal," "Securities Times," "Shanghai Securities News," "Securities Daily," and the Juchao Information Network (www.cninfo.com.cn).