Foshan Haitian shareholders adopt 2025 profit distribution plan at annual meeting

• Foshan Haitian Flavouring and Food Co. Ltd. held its 2025 annual shareholders’ meeting on May 11, 2026.
• Shareholders adopted 2025 annual report and board work report.
• Profit distribution plan for 2025 was adopted, setting a final dividend of RMB 8 (tax inclusive) per 10 shares, excluding shares held in repurchase-designated accounts; payout set at RMB 4.68 billion in total, with H-share dividend declared at HKD 9.15 per 10 shares using an exchange rate of RMB 0.87 per HKD 1.
• Auditor was re-engaged for 2026; proposal to purchase liability insurance for directors and senior management was adopted.
• Resolutions to repurchase and cancel A shares under 2024 employee stock ownership scheme, terminate that scheme, adopt 2026 A-share employee stock ownership scheme and related measures, authorize the board to implement it, approve 2026 ordinary related party transactions plan, change registered capital, amend articles of association were all adopted; dividend payment was scheduled for June 15, 2026 for H shareholders.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Foshan Haitian Flavouring and Food Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260511-12155459), on May 11, 2026, and is solely responsible for the information contained therein.