Stock Code: 002330 Stock Short Name: Delisi Announcement Number: 2026-037
Shandong Delisi Food Co., Ltd. Announcement on the Completion of the Board of Directors Election
The Company and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Shandong Delisi Food Co., Ltd. (hereinafter referred to as the "Company") held its 2025 Annual Shareholders' Meeting on May 18, 2026. The proposals for the election of non-independent directors and independent directors for the renewal of the Board of Directors were deliberated and approved. As a result, 3 non-independent directors and 3 independent directors were elected for the Company's 7th Board of Directors. On the same day, the Company held a meeting of employee representatives, electing 1 director representing employees. Together, they form the Company's 7th Board of Directors. The term of the 7th Board of Directors is three years from the date of approval by the Shareholders' Meeting. The relevant situation is hereby announced as follows:
I. Composition of the 7th Board of Directors
The 7th Board of Directors of the Company is composed of 7 directors, including 4 non-independent directors (including 1 director representing employees) and 3 independent directors, as follows:
Non-independent Directors: Ms. Zheng Simin, Mr. Yu Gongxun, Mr. Liu Peng, Mr. Zheng Yungang Independent Directors: Ms. Liu Haiying, Ms. Liu Chunyu, Ms. Liu Qinglin