DELISI(SZ:002330) Xin Lang Cai Jing·2025-10-27 12:36Core Viewpoint - Shandong Delisi Food Co., Ltd. held its second extraordinary general meeting of shareholders in 2025, where multiple key resolutions, including changes to registered capital and governance systems, were overwhelmingly approved, reflecting strong shareholder support for the company's strategic adjustments and governance optimization [1][3]. Meeting Overview - The extraordinary general meeting took place on October 27, 2025, with both on-site and online voting. A total of 217 shareholders participated, representing 265,239,742 shares, which is 42.2817% of the total voting shares [2]. - The meeting was convened by the board of directors and chaired by Chairwoman Zheng Simin, with attendance from directors, supervisors, senior management, and legal witnesses [2]. Resolutions Passed - The proposal to change registered capital and business scope, along with amendments to the Articles of Association, received overwhelming support, with 263,170,142 shares (99.2197%) in favor, 1,579,900 shares (0.5957%) against, and 489,700 shares (0.1846%) abstaining [3]. - The governance system amendments included four sub-proposals, all of which were also passed with high approval rates, such as: - Shareholders' Meeting Rules: 263,190,742 shares (99.2275%) in favor [4] - Board Meeting Rules: 263,136,642 shares (99.2071%) in favor [4] - Independent Director System: 263,144,142 shares (99.2099%) in favor [4] - Fund Management Measures: 263,155,242 shares (99.2141%) in favor [4] Legal Validity - The meeting's procedures were confirmed as legal and valid by lawyers from Beijing Zhonglun Law Firm, ensuring compliance with relevant laws and regulations [6]. Documentation - The meeting's resolutions and legal opinions will be archived, marking significant steps for Delisi in adjusting its registered capital, optimizing its business scope, and enhancing its governance framework, which is expected to lay a solid foundation for future development [8].