山东得利斯食品股份有限公司关于变更注册资本与经营范围、修订《公司章程》及修订、制定部分治理制度的公告

Core Points - The company announced changes to its registered capital and business scope, as well as amendments to its articles of association and governance systems [1][28] - The registered capital will be adjusted from 635,375,290 yuan to 635,315,290 yuan due to the repurchase and cancellation of certain restricted stock options [1][28] - The company plans to expand its business scope to include various services such as catering, urban delivery, labor dispatch, and sales of agricultural products [2][29] - The company will abolish its supervisory board, transferring its responsibilities to the audit committee of the board of directors [3][29] Group 1 - The company held its 19th meeting of the sixth board of directors on September 30, 2025, where several resolutions were passed [28] - The company will submit the changes to its articles of association for approval at the upcoming shareholders' meeting [5][30] - The governance systems being revised include rules for shareholder meetings, board meetings, and independent directors [6][33] Group 2 - A second extraordinary shareholders' meeting is scheduled for October 27, 2025, to discuss the resolutions passed by the board [8][42] - The meeting will allow for both on-site and online voting, ensuring compliance with relevant laws and regulations [9][10] - The company has set a record date of October 22, 2025, for shareholders to participate in the meeting [11][12]