Haitian Flavouring & Food Industry Independent Director Qu Wenzhou's 2025 Annual Performance Report Released, Focusing on Financial Oversight and Support for Hong Kong Stock Listing

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According to data from Zhongfang Network, Foshan Haitian Flavoring Food Co., Ltd. (Haitian Flavoring) recently disclosed the 2025 annual work report of independent director Qu Wenzhou. The report shows that Qu Wenzhou diligently fulfilled his duties during the reporting period and actively participated in corporate governance and major decision-making. In 2025, Qu Wenzhou personally attended all 8 board meetings and 2 shareholder meetings of the company, and as the convener (chairman) of the audit committee, the convener (chairman) of the remuneration and assessment committee, and a member of the nomination committee, he attended a total of 10 relevant specialized committee and independent director meetings, voting in favor of all deliberated proposals, with no objections or abstentions.

The report重点回顾了 Qu Wenzhou 在 2025 年的履职关注点. As an independent director with a financial professional background, his work focus was on financial compliance supervision and major strategic matters of the company. He emphasized reviewing the financial information in the company’s periodic reports and the internal control evaluation report to ensure that information disclosure is true, accurate, and complete. Especially during the critical period when the company was planning to list on the Hong Kong Stock Exchange, Qu Wenzhou actively participated in the verification and decision-making of related matters, providing professional advice on differences in financial rules and changes in key indicators, and recognizing the compliance of the project, believing that this move is beneficial for the company’s international development. In addition, he also conducted a prudent evaluation of the selection of the annual audit agency and agreed to it.

Qu Wenzhou stated in the report that he communicated smoothly with the company’s management during his tenure, and the company provided good support for his work. Looking ahead to 2026, he will continue to strengthen the supervisory role from a financial perspective, maintaining professional prudence in reviewing financial reports, related transactions, remuneration systems, and internal control systems, committed to protecting the legitimate rights and interests of all shareholders, especially minority shareholders, and providing constructive advice for the company’s strategic implementation and standardized operations, helping the company achieve high-quality sustainable development.

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