Securities Code: 002330 Securities Abbreviation: Delisi Announcement Number: 2026-039
Shandong Delisi Food Co., Ltd.
Announcement on Election of Chairman, Members of Special Committees, and Appointment of Senior Management, Head of Internal Audit, and Securities Affairs Representative
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.
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. The meeting deliberated and approved the "Proposal on the Election of the Chairman of the Seventh Board of Directors," the "Proposal on the Election of Members of the Special Committees of the Seventh Board of Directors," the "Proposal on the Appointment of Senior Management of the Company," the "Proposal on the Appointment of the Head of the Internal Audit Department of the Company," and the "Proposal on the Appointment of the Securities Affairs Representative of the Company." The relevant matters are hereby announced as follows:
I. Election of the Chairman of the Seventh Board of Directors
In accordance with the provisions of the "Company Law," "Articles of Association," and other relevant regulations, Ms. Zheng Simin was elected as the Chairman of the Seventh Board of Directors. Her term of office shall commence from the date of deliberation and approval of the first meeting of the Seventh Board of Directors until the expiration of the term of the Seventh Board of Directors.