山东得利斯食品股份有限公司关于第六届董事会第二十一次会议决议的公告

Group 1 - The company held its 21st meeting of the sixth board of directors on December 19, 2025, where several resolutions were passed [1][2] - The board approved the exemption of the notification period for the meeting [3] - The board approved the expected daily related transactions for 2026, with a total estimated amount not exceeding 263.5 million yuan [3][18] - The board approved the transfer of 11% equity of its wholly-owned subsidiary, Shandong Binde Li Food Co., Ltd., to Feixiong Lingxian Construction Development Co., Ltd. for a total price of 25.3 million yuan [6][31] - The board appointed Li Fuxian as the vice president with an annual salary of 600,000 yuan, linked to performance assessments [9][47] - The company plans to hold the first extraordinary general meeting of 2026 on January 6, 2026 [12][50] Group 2 - The expected daily related transactions for 2026 involve several related parties, including Zhu Cheng Tong Lu Ren Investment Co., Ltd. and De Li Si Group Co., Ltd., with a total of 61.3 million yuan in similar transactions occurring from January to November 2025 [18][28] - The company’s independent directors reviewed and approved the expected daily related transactions, ensuring no harm to the interests of the company and its shareholders [26][27] - The transfer of equity aims to enhance resource integration and strategic cooperation with Feixiong Lingxian, which is expected to strengthen the company's beef business and improve operational efficiency [41][42]