佛山市海天调味食品股份有限公司关于召开2026年第一次临时股东会的通知

Group 1 - The company, Haitian Flavor Industry Co., Ltd., will hold its first extraordinary shareholders' meeting of 2026 on January 9, 2026, at 15:00 in Foshan, Guangdong Province [2][5][20] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [5][11] - Shareholders can participate in the online voting from January 9, 2026, during specified trading hours [2][11] Group 2 - The meeting will review several proposals that have already been approved by the company's board of directors [6] - There are no special resolutions or proposals requiring separate voting for minority investors [7][8] - The company will provide a reminder service for shareholders to ensure participation in the voting process [11][12] Group 3 - Shareholders must register to attend the meeting, with registration available from January 5, 2026 [15] - Various methods for registration are provided, including in-person and mail options, with specific documentation required [15][16] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [17]