Haitian Flavouring transfers 5m shares to employee stock ownership plan

Foshan Haitian Flavouring & Food Co., Ltd. announced on November 17, 2025, an internal adjustment to its shareholding structure involving a transfer of 5,000,000 shares. These shares, previously held in the company's dedicated buyback securities account, were non-trade transferred on November 14, 2025, to a dedicated securities account for the "Foshan Haitian Flavouring & Food Co., Ltd. - 2025 A-share Employee Stock Ownership Plan."

The transfer price for these shares was RMB 36.87 per share. This transaction represents approximately 0.085% of the company's total share capital, including both A and H shares. Following this transfer, the number of outstanding shares (excluding treasury shares) increased by 5,000,000, bringing the total to 5,555,311,053 shares as of November 14, 2025. Concurrently, the number of treasury shares decreased by 5,000,000, resulting in a new balance of 5,289,491 treasury shares.

The adjustment was made based on the "Securities Transfer Registration Confirmation" issued by China Securities Depository and Clearing Corporation Limited. The company confirmed that all required approvals were obtained, and the transaction complies with relevant listing rules and legal requirements.