Stock Code: 002330 Stock Abbreviation: Delisi Announcement No.: 2026-038
Announcement on the Resolutions of the First Meeting of the Seventh 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 material omissions.
The first meeting of the seventh Board of Directors of Shandong Delisi Food Co., Ltd. (hereinafter referred to as the "Company") was held on May 18, 2026, in the Company's conference room at Delisi Industrial Park, Changcheng Town, Zhucheng City, Shandong Province. The meeting was convened by oral and WeChat notification to all directors on May 18, 2026. The meeting was conducted through a combination of on-site and written voting. Seven directors were required to attend, and seven directors were actually present.
Ms. Zheng Simin was elected to chair the meeting upon the joint nomination of all directors. 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 First Meeting of the Seventh Board of Directors"
The Company held the Workers' Congress and the 2025 Annual Shareholders' Meeting on May 18, 2026, to elect the seventh Board of Directors. To ensure the normal operation of the new Board of Directors, the first meeting of the seventh Board of Directors was held on the same day. In accordance with the "Articles of Association," the "Rules of Procedure for Board Meetings," and other relevant regulations, it was agreed to waive the requirement for the notice period for the first meeting of the seventh Board of Directors. Voting results: 7 votes in favor, 0 votes against, 0 abstentions.