海天味业：12月18日召开董事会会议

Group 1 - The core viewpoint of the article is that Haitian Flavor Industry (SH 603288) announced the convening of its sixth board meeting on December 18, 2025, to discuss the proposal for the 2026 first extraordinary shareholders' meeting [1] - For the first half of 2025, the company's revenue composition shows that the food manufacturing sector accounts for 95.61%, while other businesses contribute 4.39% [1] - As of the time of reporting, Haitian Flavor Industry has a market capitalization of 216.6 billion yuan [1]