Securities Code: 002330 Securities Abbreviation: Delisi Announcement No.: 2026-040
Shandong Delisi Food Co., Ltd. Announcement on the Extension of Some Raised Fund Investment Projects
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false representations, misleading statements, or material omissions.
Shandong Delisi Food Co., Ltd. (hereinafter referred to as the "Company") held the first meeting of the seventh Board of Directors on May 18, 2026, and reviewed and approved the "Proposal on the Extension of Some Raised Fund Investment Projects." Based on the actual progress of some of the raised fund investment projects in the current stage, it is agreed to extend the "2 million head/year hog slaughtering and meat product processing project" and the "Delisi Domestic Market Marketing Network Construction Project." This matter does not require submission to the Company's shareholders' meeting for review. The relevant situation is hereby announced as follows:
I. Basic Situation of Raised Funds
Upon approval by the China Securities Regulatory Commission's "Approval on Shandong Delisi Food Co., Ltd.'s Non-public Offering of Shares" (Zhengjian Permit (2021) No. 1173), the Company conducted a non-public offering of 13,331.529 million shares of RMB ordinary shares (A shares) at an issue price of RMB 7.39 per share. The total amount of raised funds was RMB 985.20 million. After deducting issuance-related expenses of RMB 814.17 million (excluding VAT), the net amount of raised funds was RMB 97,705.83 million. The aforementioned raised funds were all received on January 24, 2022, totaling RMB 97,827.40 million (including intermediary fees of RMB 121.57 million paid by the Company in advance related to the issuance). Dahua Certified Public Accountants (Special General Partnership) verified the capital verification and issued the "Capital Verification Report on the Paid-in Capital of Shandong Delisi Food Co., Ltd. after the Non-public Offering of 13,331.529 Million A Shares" (Dahua Verification Letter (2022) No. 000057). The Company has implemented a special account deposit system for the raised funds, and has signed a tripartite supervision agreement for the raised funds with the banks where the special accounts are opened and the sponsor institution.