Foshan Haitian Flavouring and Food Co. Ltd. held its first extraordinary general meeting of 2025 on September 25. All proposals presented at the meeting were approved, including amendments to the Articles of Association, updates to the Rules of Procedure for the Shareholders' General Meetings and for the Board of Directors, changes to the Policy on the Appointment of Accounting Firms, and the revised 2025 A Share Employee Stock Ownership Scheme along with its administrative measures. The meeting also included the election of an employee representative director and a change of the company's legal representative.
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