Legal Opinion
Regarding Shandong Delisi Food Co., Ltd.'s 2025 Annual General Meeting
To: Shandong Delisi Food Co., Ltd.
Pursuant to the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), and the "Rules for Shareholders' Meetings of Listed Companies" (hereinafter referred to as the "Shareholders' Meeting Rules") issued by the China Securities Regulatory Commission, Zhong Lun Law Firm (Beijing) (hereinafter referred to as "this Firm") was entrusted by Shandong Delisi Food Co., Ltd. (hereinafter referred to as the "Company") to send lawyers from this Firm to attend the Company's 2025 Annual General Meeting (hereinafter referred to as the "Meeting") to witness relevant matters of this Meeting and issue a legal opinion.
To issue this legal opinion, the lawyers of this Firm have reviewed the relevant documents provided by the Company, which include but are not limited to:
- The current "Articles of Association";
- The "Announcement on Convening the 2025 Annual General Meeting of Shandong Delisi Food Co., Ltd." and the "Announcement on the Resolution of the 23rd Meeting of the Sixth Board of Directors of Shandong Delisi Food Co., Ltd." published on the official website of CNINFO (www.cninfo.com.cn) on April 24, 2026.
- The shareholder register for the equity registration date of this Meeting (May 13, 2026), the attendance registration records and supporting documents of shareholders attending the on-site meeting.
- Meeting documents for this Meeting.