Foshan Haitian flavouring to consider special dividend, shareholder plan

Foshan Haitian Flavouring and Food Company Ltd. announced its board of directors will convene a meeting on Thursday, December 18, 2025. The agenda includes considering a proposed special dividend and reviewing and approving the company's shareholder return plan for the upcoming three years, spanning from 2025 to 2027.

Following approval at the board meeting, the company will issue a separate announcement detailing any special dividend. Shareholders and potential investors are advised to exercise caution when trading the company's shares, as the proposed resolutions are not guaranteed to be approved by the board.

As of the announcement date, December 8, 2025, the board comprises executive directors Ms. Cheng Xue, Mr. Guan Jianghua, Mr. Huang Wenbiao, Mr. Wen Zhizhou, Mr. Liao Changhui, and Mr. Dai Wen, as well as independent non-executive directors Mr. Zhang Kechun, Mr. Qu Wenzhou, and Mr. Ding Bangqing.