DELISI(SZ:002330) Shang Hai Zheng Quan Bao·2026-01-16 20:41Core Viewpoint - The company held its 22nd meeting of the sixth board of directors on January 16, 2026, where several key resolutions were passed, including adjustments to subsidiary equity structure, provision of financial assistance, and revisions to governance systems [1][4][55]. Group 1: Adjustment of Subsidiary Equity Structure - The company approved the adjustment of the equity structure of its subsidiary, Qingdao Baifuwode Trading Co., Ltd., by acquiring 51% of its shares from Shandong Haideli Supply Chain Management Co., Ltd. for 2.55 million RMB [1][19]. - This internal equity transfer aims to enhance the operational efficiency and synergy of the beef segment, aligning with the company's strategic development and resource integration needs [1][31]. - The adjustment will not change the scope of the company's consolidated financial statements [1][20]. Group 2: Provision of Financial Assistance - The company plans to provide financial assistance of up to 60 million RMB to Zhucheng Guohui Construction Co., Ltd. with a loan term of no more than one year at an interest rate of 6.9% [4][36]. - The financial assistance is intended to improve the efficiency of the company's idle funds while ensuring liquidity and safety [4][40]. - Zhucheng Guohui Construction will be guaranteed by Zhucheng Financial Assets Management Co., Ltd., which is a state-owned entity [4][38]. Group 3: Revisions to Governance Systems - The company revised several governance systems to comply with the latest legal and regulatory requirements, enhancing operational standards and governance structure [7][55]. - The revised systems include measures to prevent fund occupation by controlling shareholders and related parties, investment management, investor relations, and others [8][9][10][11][12][13][14][15]. - These revisions were unanimously approved by the board and will take effect immediately [55].