Foshan Haitian Flavouring and Food Co. Ltd. Announces Date for Extraordinary General Meeting

Reuters

2025/09/08

Foshan Haitian Flavouring and Food Co. Ltd. Announces Date for Extraordinary General Meeting

Foshan Haitian Flavouring and Food Co. Ltd. has announced that it will hold its 2025 first extraordinary general meeting on Thursday, September 25, 2025. During this meeting, shareholders will vote on several key resolutions. These include proposals on amendments to the Articles of Association, the Rules of Procedure for Shareholders' General Meetings, and the Rules of Procedure for the Board of Directors. Additionally, there are ordinary resolutions regarding amendments to the Administrative Rules of Proceeds from Capital Raising Activities and for External Guarantees, amendments to the Working Rules for Independent Directors, and the Policy on the Appointment of Accounting Firms. The meeting will also address the 2025 A Share Employee Stock Ownership Scheme and its administrative measures, along with the authorization to the Board to manage related matters.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Foshan Haitian Flavouring and Food Co. Ltd. published the original content used to generate this news brief on September 08, 2025, and is solely responsible for the information contained therein.

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Ltd. Announces Date for Extraordinary General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1032215980\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Reuters </p>\n<p class=\"h-time\">2025-09-08 21:12</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<html xmlns=\"http://www.w3.org/1999/xhtml\" xmlns:newsg2=\"http://iptc.org/std/nar/2006-10-01/\" xmlns:xhtml=\"http://www.w3.org/1999/xhtml\"><head><title>\n      Foshan Haitian Flavouring and Food Co. Ltd. Announces Date for Extraordinary General Meeting\n    </title></head><body><div xmlns:xsd=\"http://www.w3.org/2001/XMLSchema\" xmlns:xsi=\"http://www.w3.org/2001/XMLSchema-instance\">\n<p>\n        Foshan Haitian Flavouring and Food Co. 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Ltd. published the original content used to generate this news brief on September 08, 2025, and is solely responsible for the information contained therein.</span></em>\n</div></body></html>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"LU1242518931.SGD","symbol_name":"Fullerton Lux Funds - Asia Absolute Alpha A Acc SGD","start_time":0,"source_url":"https://api.refinitiv.com/data/news/v1/stories/urn:newsml:reuters.com:20250908:nNDL4WpfK8:1","article_id":"2565844876","we_media_id":"1032215980","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=2565844876","pubTimestamp":1757337128,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Reuters","introduction":"Reuters.com brings you the latest news from around the world, covering breaking news in markets, business, politics, entertainment and technology","home_visible":1,"id":"1032215980","head_image":"https://community-static.tradeup.com/news/4567337cbdf294b657b1fa87c5488b48"},"summary":"Foshan Haitian Flavouring and Food Co. 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