海天味业: 海天味业第六届监事会第六次会议决议公告

Meeting Overview - The sixth meeting of the sixth session of the Supervisory Board of Foshan Haitian Flavoring & Food Co., Ltd. was held on August 14, 2025, with all three supervisors present [1][2]. Financial Reporting - The Supervisory Board approved the 2025 semi-annual report and summary, confirming compliance with relevant regulations and ensuring the information is true, accurate, and complete [1][2]. Profit Distribution - The proposal for the 2025 mid-term profit distribution plan was approved, emphasizing the importance of sharing business development results with investors while considering long-term interests [2][3]. Employee Stock Ownership Plan - The Supervisory Board approved the draft of the 2025 A-share employee stock ownership plan, which will be submitted for shareholder meeting approval [3][4]. Governance Changes - A proposal to abolish the Supervisory Board was approved, allowing the Audit Committee of the Board to assume the responsibilities of the Supervisory Board, aimed at improving corporate governance [4][5].