Securities Code: 002330 Securities Abbreviation: Delisi Announcement Number: 2026-036
Shandong Delisi Food Co., Ltd. Announcement on the Resolution of the 2025 Annual Shareholders' Meeting
The Company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Reminder:
- There were no rejected proposals at this shareholders' meeting.
- This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.
I. Meeting Convening Situation
-
Meeting Time: (1) On-site Meeting Date and Time: May 18, 2026, 14:30 (2) Online Voting Time: May 18, 2026. The online voting time through the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") trading system is: May 18, 2026, 9:15-9:25 AM, 9:30-11:30 AM, and 1:00-3:00 PM. The online voting time through the SZSE internet voting system is: May 18, 2026, 9:15 AM to 3:00 PM.
-
On-site Meeting Location: Company Conference Room, Delisi Industrial Park, Changcheng Town, Zhucheng City, Shandong Province.
-
Meeting Convener: The Company's Board of Directors.
-
Meeting Method: This shareholders' meeting was convened through a combination of on-site voting and online voting.
-
Presiding Officer of the On-site Meeting: Ms. Zheng Simin, Chairperson.
-
A total of 105 shareholders voted on-site and online, representing 264,085,242 shares, accounting for 42.0977% of the total voting shares of the Company. Among them, 6 shareholders voted on-site, representing 260,481,641 shares, accounting for 41.5232% of the total voting shares of the Company. 99 shareholders voted online, representing 3,603,601 shares, accounting for 0.5744% of the total voting shares of the Company.