---
title: "Haitian Flavouring Sets 2025 AGM to Vote on Dividend Plan, ESOP Shift and Governance Changes"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/283179131.md"
description: "Foshan Haitian Flavouring and Food Company Ltd. has scheduled its 2025 annual shareholders’ meeting for May 11, 2026, in Foshan. Shareholders will vote on the profit distribution plan, auditor reappointment, liability insurance, and director remuneration. The agenda includes the repurchase of A shares under the employee stock ownership scheme and approval of a new ESOP. Investors will also consider the 2026 related party transaction plan, impacting capital structure and governance practices. The stock currently has a Buy rating with a price target of HK$40.00."
datetime: "2026-04-17T15:08:53.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/283179131.md)
  - [en](https://longbridge.com/en/news/283179131.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/283179131.md)
---

# Haitian Flavouring Sets 2025 AGM to Vote on Dividend Plan, ESOP Shift and Governance Changes

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The latest update is out from Foshan Haitian Flavouring and Food Company Ltd. Class H ( (HK:3288) ).

Foshan Haitian Flavouring and Food Company Ltd. has convened its 2025 annual shareholders’ meeting for May 11, 2026 in Foshan, where investors will review the 2025 board work report and annual report and vote on the 2025 profit distribution plan and reappointment of the 2026 auditor. Shareholders will also decide on liability insurance and 2026 remuneration for directors and senior management, as well as amendments to registered capital and the Articles of Association.

The meeting agenda further includes the repurchase and cancellation of A shares under the 2024 employee stock ownership scheme and its termination, alongside approval of a new 2026 A share ESOP and related administrative measures and board authorization. In addition, investors will consider the company’s 2026 related party transaction plan, decisions that collectively shape capital structure, employee incentives and governance practices for the coming year.

The most recent analyst rating on (HK:3288) stock is a Buy with a HK$40.00 price target. To see the full list of analyst forecasts on Foshan Haitian Flavouring and Food Company Ltd. Class H stock, see the HK:3288 Stock Forecast page.

**More about Foshan Haitian Flavouring and Food Company Ltd. Class H**

Foshan Haitian Flavouring and Food Company Ltd. is a PRC-based joint stock company listed in Hong Kong that operates in the food and condiment industry. The company focuses on producing flavouring and food products, and its H shares trade under stock code 3288, reflecting its role as a major player in China’s packaged food and seasoning market.

**Average Trading Volume:** 2,677,951

**Technical Sentiment Signal:** Strong Buy

**Current Market Cap:** HK$260.7B

Learn more about 3288 stock on TipRanks’ Stock Analysis page.

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