HAI TIAN(SH:603288) Shang Hai Zheng Quan Bao·2025-12-18 21:13Core Viewpoint - The company, Foshan Haitian Flavoring and Food Co., Ltd., has announced a special dividend plan for 2025, proposing a cash dividend of 3.0 RMB per 10 shares (including tax) to reward shareholders [2][3]. Dividend Distribution Plan - The special dividend will be distributed based on the total share capital registered on the equity distribution date, excluding shares held in the company's repurchase account. The total share capital as of the board meeting date is 5,851,824,944 shares, with 5,289,491 shares in the repurchase account, resulting in a base for distribution of 5,846,535,453 shares. The total cash dividend to be distributed amounts to 1,753,960,635.90 RMB (including tax) [3][11]. - If there are changes in the total share capital before the equity distribution date, the total distribution amount will remain unchanged, and the per-share distribution ratio will be adjusted accordingly [3][11]. Decision-Making Process - The special dividend plan was approved during the 11th meeting of the 6th Board of Directors held on December 18, 2025. The board authorized the chairman and designated personnel to determine the payment date and other necessary matters for the smooth implementation of the special dividend [5][26]. - The plan is subject to approval by the company's shareholders' meeting [6][26]. Future Shareholder Return Plan - The company has established a three-year shareholder return plan for 2025-2027, committing to a cash dividend totaling no less than 80% of the net profit attributable to the parent company's shareholders each year, excluding special dividends [21][24]. - The plan emphasizes long-term development and aims to create a sustainable and predictable shareholder return mechanism while ensuring the company's healthy and sustainable growth [22][24].