Foshan Haitian (603288) Announces Transfer of 5 Million Repurchased Shares to Employee Stock Ownership Scheme

Bulletin Express11-17

Foshan Haitian Flavouring and Food Company Ltd. (603288) has transferred 5,000,000 shares from its designated repurchase account to an employee stock ownership scheme account on 14 November 2025 at a price of RMB 36.87 per share. According to the announcement, this transfer amounts to approximately 0.085% of the total current share capital (covering both A and H shares).

Following the transaction, the number of issued shares (excluding treasury shares) increased from 5,550,311,053 to 5,555,311,053. Treasury shares decreased from 10,289,491 to 5,289,491, while the total number of issued shares remained at 5,560,600,544. The confirmation from the relevant authority was received on 17 November 2025, formally completing the share transfer procedure.

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