Haitian Flavouring & Food establishes 2025 employee stock ownership committee

Foshan Haitian Flavouring & Food Co., Ltd. held a meeting of holders for its 2025 A-share employee stock ownership plan on October 9, 2025. The meeting approved the establishment of the 2025 Stock Ownership Plan Management Committee.

The newly appointed members of the management committee are Liang Shuping, Wu Jianjun, and Liu Caixin. Their term will coincide with the duration of the 2025 Stock Ownership Plan. On the same day, the company convened the first committee meeting, where Liang Shuping was elected as the chairperson of the 2025 Stock Ownership Plan Management Committee, also for the plan's duration.

All three committee members do not hold more than 5% of the company's shares, are not actual controllers, nor are they existing directors or senior management personnel of Foshan Haitian Flavouring & Food Co., Ltd. This announcement was made by the board of directors on October 10, 2025.