Haitian Flavouring Calls January 2026 EGM to Approve Special Dividend and New Return Plan

Foshan Haitian Flavouring and Food Company Ltd. Class H ( (HK:3288) ) has provided an announcement.

Foshan Haitian Flavouring and Food Company Ltd. has convened its first extraordinary shareholders’ meeting of 2026 for 3:00 p.m. on 9 January 2026 in Foshan, where investors will vote on a special dividend plan for 2025, a three-year shareholder return plan for 2025–2027 tied to a “Corporate Value and Return Enhancement” action initiative, and a new remuneration management system for directors and senior management. The notice sets key entitlement and book-closure dates for H-shareholders to attend the meeting and receive the special dividend, with payment scheduled for 6 February 2026, and outlines proxy, poll-voting, and onsite/online voting procedures, underlining the company’s focus on structured capital returns, enhanced corporate value, and formalized governance incentives for management and board members.

The most recent analyst rating on (HK:3288) stock is a Buy with a HK$40.00 price target. To see the full list of analyst forecasts on Foshan Haitian Flavouring and Food Company Ltd. Class H stock, see the HK:3288 Stock Forecast page.

More about Foshan Haitian Flavouring and Food Company Ltd. Class H

Foshan Haitian Flavouring and Food Company Ltd. is a leading Chinese condiment and food manufacturer, listed in Hong Kong, best known for flavouring products such as sauces and seasonings and serving both domestic and international markets. The company operates as a joint stock company incorporated in the People’s Republic of China with a board comprising executive and independent non-executive directors, reflecting a typical listed-corporate governance structure.

Average Trading Volume: 1,071,621

Technical Sentiment Signal: Strong Buy

Current Market Cap: HK$231.5B

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