Haitian Flavouring to pay differentiated interim dividend for first half of 2025

Foshan Haitian Flavouring & Food Co., Ltd. announced a differentiated interim dividend for the first half of 2025, with a cash dividend of CNY 0.26 per share (tax inclusive) for A-share shareholders. This distribution, approved by the board on August 28, 2025, and authorized by the annual general meeting on May 9, 2025, will exclude shares held in the company's dedicated buyback account.

The dividend base for the distribution will be 5,841,535,453 shares, calculated after deducting 10,289,491 A-shares held in the company's repurchase account from the total share capital of 5,851,824,944 shares. The total cash dividend to be distributed amounts to CNY 1,518,799,217.78. The equity registration date is September 23, 2025, with the ex-dividend date and cash dividend payout scheduled for September 24, 2025.

The differentiated dividend approach results from the company's A-share repurchases, with repurchased shares not entitled to profit distribution. The legal opinion confirms that this differentiated dividend complies with relevant laws and regulations and does not harm the interests of the listed company or its shareholders.