Securities Code: 002571 Securities Abbreviation: Deli Co., Ltd. Announcement Number: 2026-032
Anhui Deli Daily-use Glassware Co., Ltd. Announcement on Resolutions of the 17th Meeting of the Fifth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or major omissions.
Anhui Deli Daily-use Glassware Co., Ltd. (hereinafter referred to as the "Company") convened the 17th meeting of the Fifth Board of Directors. The notice for this meeting was issued by telephone on June 8, 2026, and was held on June 15, 2026, in the conference room on the first floor of the Company. This meeting was held in person. The meeting was presided over by Mr. Shi Weidong, Chairman of the Company. Nine directors were eligible to attend, nine directors were present, and nine directors attended the meeting in person. The convening of the meeting complies with the "Company Law of the People's Republic of China" and other laws, regulations, and the "Articles of Association" of the Company.
I. Matters Considered by the Board of Directors: After deliberation, the following proposal was approved:
(I) Deliberation and Approval of the Proposal on Adjusting the 2025 Plan for Issuing A-shares to Specific Objects
On October 15, 2025, December 23, 2025, and June 3, 2026, the issuer convened the 10th, 13th, and 16th meetings of the Fifth Board of Directors, respectively, and deliberated and approved the "Proposal on the 2025 Plan for Issuing A-shares to Specific Objects" and the "Proposal on Adjusting the 2025 Plan for Issuing A-shares to Specific Objects."
To better protect the interests of small and medium investors and in conjunction with the actual situation of the Company, it is proposed to adjust the pricing benchmark date, issuance price, and issuance quantity of the 2025 plan for issuing A-shares to specific objects (hereinafter referred to as the "Current Issuance Plan"), and to revise the relevant content of "4. Pricing Benchmark Date, Issuance Price, and Pricing Principles" and "5. Issuance Quantity" in the Current Issuance Plan accordingly. The details are as follows:
- Pricing Benchmark Date, Issuance Price, and Pricing Principles
The pricing benchmark date for the private placement of shares in this issuance will be adjusted from "the announcement date of the resolution of the 13th meeting of the Fifth Board of Directors" to "the first day of the issuance period." The issuance price will be adjusted from "RMB 7.53 per share" to "no less than 80% of the average trading price of the Company's shares in the 20 trading days prior to the pricing benchmark date."
After the aforementioned adjustment, the content of "4. Pricing Benchmark Date, Issuance Price, and Pricing Principles" in the Current Issuance Plan is as follows:
The pricing benchmark date for the private placement of shares in this issuance is the first day of the issuance period. The issuance price of the shares in this issuance shall not be less than 80% of the average trading price of the Company's shares in the 20 trading days prior to the pricing benchmark date. The formula for calculating the average price is: Total transaction amount of the Company's shares in the 20 trading days prior to the pricing benchmark date ÷ Total trading volume of the Company's shares in the 20 trading days prior to the pricing benchmark date.