Shandong Delisi Food Co.Ltd(002330) : report on changes in shareholding of directors, supervisors and senior managers of the company

Shandong Delisi Food Co.Ltd(002330)

Report on changes in shareholding of directors, supervisors and senior managers of the company

The company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete,

There are no false records, misleading statements or major omissions.

According to the approval of Shandong Shandong Delisi Food Co.Ltd(002330) Food Co., Ltd. issued by China Securities Regulatory Commission

Reply to the company's non-public offering of shares (zjxk [2021] No. 1173), Shandong Shandong Delisi Food Co.Ltd(002330) Food Co., Ltd

The Company Limited (hereinafter referred to as "the company") issued 133315290 RMB ordinary shares (A shares) to 16 specific objects

The total share capital of the company increased from 504293500 shares to 637608790 shares.

All the current directors, supervisors and senior managers of the company did not participate in the non-public offering

Since then, the total share capital of the company has increased accordingly, and the number of shares held by the current directors, supervisors and senior managers of the company has not been issued

The shareholding ratio is passively diluted due to the increase of total share capital. The specific changes are as follows:

Before and after the share registration

Name position number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio

Chairman Zheng Simin 121400 0.0241% 121400 0.0190%

Yu Ruibo, director and general manager 33400 0.0066% 33400 0.0052%

Qi Guoqing director 0 - 0-

Liu Chengke director 0 - 0-

Director of gongweiyong 20000 0.0040% 20000 0.0031%

Chai Ruifang, director, deputy general manager and chief financial officer 107500 0.0213% 107500 0.0169%

Zhang Yongai independent director 0 - 0-

Wang Dejian independent director 0 - 0-

Wang Yueyong independent director 0 - 0-

Zheng Qiankun, chairman of the board of supervisors 20000 0.0040% 20000 0.0031%

Wu Xiaojun supervisor 0 - 0-

Zheng Yungang supervisor 0 - 0-

Liu Peng, deputy general manager and Secretary of the board of directors 116500.0231% 116500.0183%

It is hereby explained.

Shandong Delisi Food Co.Ltd(002330) board of directors

February 24, 2002

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