Review Opinions of the Independent Directors of DeLi Co., Ltd. from the 2nd Special Meeting of the 5th Board in 2026
According 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"), the Administrative Measures for the Registration of Securities Issuance by Listed Companies (hereinafter referred to as the "Administrative Measures"), the Management Measures for Independent Directors of Listed Companies, the Stock Listing Rules of the Shenzhen Stock Exchange, and the Articles of Association of DeLi Co., Ltd., the independent directors of DeLi Co., Ltd. (hereinafter referred to as the "Company") held the 2nd special meeting of the 5th Board of Directors on June 2, 2026. The independent directors, with a pragmatic and responsible attitude, and based on the principles of fairness, justice, and good faith, conducted a thorough review of the relevant matters from the 16th meeting of the 5th Board of Directors and issued the following review opinions:
- Proposal on Adjusting the Plan for Issuing A-shares to Specific Objects for the Year 2025
The adjustment to the plan for issuing A-shares to specific objects (hereinafter referred to as "this issuance") only involves a reduction in the number of shares issued and the upper limit of raised funds, with other contents remaining unchanged. It still complies with the relevant provisions of the Company Law, Securities Law, Administrative Measures, and other laws and regulations. The adjusted plan is reasonable and feasible, aligns with the company's long-term development plan and shareholder interests, and is beneficial for enhancing the company's competitiveness. There are no circumstances that harm the interests of the company and shareholders, especially minority shareholders. Therefore, we unanimously agree to this proposal and consent to submit it to the board meeting for deliberation. - Proposal on the Revised Plan for Issuing A-shares to Specific Objects for the Year 2025 (Third Revision)
The revision of the plan for issuing A-shares to specific objects for the year 2025 only involves adjustments to the number of shares issued and the upper limit of raised funds, and still complies with the Company Law, Securities Law, and Administrative Measur