海天味业：拟未来三年每年度现金分红总额占当年归属净利润比例不低于80%

Core Viewpoint - The company has announced a shareholder return plan for the years 2025-2027, committing to a minimum of 80% of the annual net profit attributable to shareholders being distributed as cash dividends, excluding any special dividends [1] Group 1: Shareholder Return Plan - The company’s board has approved a three-year shareholder return plan, which will be submitted for shareholder meeting approval [1] - The annual cash dividend total will not be less than 80% of the net profit attributable to the parent company's shareholders for each year from 2025 to 2027 [1] - The board may propose a profit distribution plan based on the current profit situation and financial status, subject to shareholder meeting approval or board authorization [1] Group 2: Board Meeting Approval - The sixth board of directors held its eleventh meeting on December 18, 2025, where the shareholder return plan was approved with 9 votes in favor, 0 against, and 0 abstentions [1] - The approved plan aligns with the company's profit distribution policy as outlined in its articles of association [1]