海天味业: H股公告-董事会会议召开日期

Core Viewpoint - The board of directors of Foshan Haitian Flavouring and Food Company Ltd. has announced a meeting scheduled for August 28, 2025, to review and approve the interim results for the six months ending June 30, 2025, and to consider the distribution of an interim dividend if applicable [1]. Group 1 - The board meeting will focus on the approval of the company's interim performance and the potential declaration of an interim dividend [1]. - The meeting is set to take place on August 28, 2025, which indicates the company's timeline for financial reporting [1]. - The announcement includes a list of current board members, highlighting the governance structure of the company [1].