HAI TIAN(SH:603288) Zheng Quan Zhi Xing·2025-08-29 17:47Core Viewpoint - The company, Foshan Haitian Flavoring and Food Co., Ltd., announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 2.60 RMB per 10 shares (including tax) [1][2]. Summary by Sections Profit Distribution Plan - As of June 30, 2025, the company's unaudited retained earnings amounted to 7,061,467,368.50 RMB. The board of directors resolved to distribute profits based on the total share capital registered on the dividend distribution date, excluding shares in the company's repurchase account [1]. - The total number of shares eligible for the cash dividend distribution is 5,841,535,453 shares, after excluding 10,289,491 shares held in the repurchase account. The total cash dividend to be distributed is 1,518,799,217.78 RMB (including tax), which represents approximately 38.80% of the net profit attributable to shareholders for the first half of 2025 [1]. Decision-Making Process - The company held its annual general meeting on May 9, 2025, where it authorized the board of directors to determine the mid-term dividend plan, ensuring that the necessary conditions and limits for the distribution are met [2]. - The board meeting was convened to review and approve the profit distribution plan, and the board was authorized to decide on the payment date and other necessary matters for the smooth implementation of the mid-term profit distribution [2]. Supervisory Board Opinion - The supervisory board agreed with the profit distribution proposal, considering the long-term interests of the company and its shareholders, and emphasized sharing the operational development results with investors [3].