海天味业(03288.HK)12月18日举行董事会会议考虑建议派发特别股息
Core Viewpoint - Haitian Flavor Industry (03288.HK) announced that its board meeting will be held on December 18, 2025, to consider the proposal for a special dividend and to review and approve the shareholder return plan for the next three years (2025-2027) [1] Group 1 - The board meeting is scheduled for December 18, 2025 [1] - The agenda includes considering a proposal for a special dividend [1] - The meeting will also review and approve the shareholder return plan for 2025-2027 [1]