Haitian Flavour Industry: Approval of H-share global offering and related matters for listing on the Hong Kong Stock Exchange.

Haitian Flavour Industry announced that the sixth meeting of the sixth session of the Board of Directors will be held on June 3, 2025 to review and approve arrangements for the global offering of H shares and listing on the Hong Kong Stock Exchange, as well as to amend the Company's Articles of Association. The Board of Directors agreed to publish a prospectus and other relevant documents in compliance with relevant laws and regulations, handle the H-share issuance procedures and related matters, and authorize relevant personnel to handle specific matters related to this issuance and listing.