趙鵬先生（ 董事長兼首席執行官 ） 陳旭先生 張宇先生 張濤先生 王燮華女士 KANZHUN LIMITED 看準科技有限公司 （於開曼群島註冊成立以同股不同權控制的有限責任公司） （股份代號：2076） 董事名單及其角色和職能 看準科技有限公司（「本公司」）董事（「董事」）會（「董事會」）成員載列如下。 執行董事 非執行董事 余海洋先生 獨立非執行董事 孫永剛先生 李延先生 劉虹瑜女士 董事會設有四個董事委員會。下表提供各董事所服務的該等委員會的成員資料。 | | | | | | | | | | | 董事委員會 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 主席 | 成員 | 成員 | | | | | | | 委員會 | 審計 | | | 成員 | 主席 | | | | | | 成員 | 委員會 | 薪酬 | | 成員 | 主席 | 成員 | | | | | | 成員 | 委員會 | 提名 | | 劉虹瑜女士 成員 | 李延先生 主席 | 孫永剛先生 成員 | 余海洋先生 | 王燮華女士 | 張濤先生 | 張宇 ...

Group 1 - The company BOSS Zhipin-W (02076) reported total revenue of 4.026 billion RMB for the six months ending June 30, 2025, representing an 11.19% year-on-year increase [1] - Shareholder net profit reached 1.235 billion RMB, marking an 85.17% increase compared to the same period in 2024 [1] - Basic earnings per share were 1.41 RMB [1] Group 2 - The increase in total revenue was primarily driven by the growth in paying enterprise clients, with online recruitment service revenue rising from 3.577 billion RMB in 2024 to 3.979 billion RMB in the reporting period, an increase of 11.2% [1] - Other services revenue, mainly from paid value-added services provided to job seekers, increased from 43.7 million RMB in 2024 to 46.7 million RMB, a growth of 6.9% [1] Group 3 - The average monthly active users reached 60.6 million, a 19.8% increase from 50.6 million in the same period of 2024 [1] - The average daily active users to monthly active users ratio was 25.0% [1] - The company has strengthened its market leadership and demonstrated the effectiveness of its strategy to penetrate a diversified user base, including blue-collar users, lower-tier cities, and small to medium-sized enterprise clients [1] Group 4 - On August 20, 2025, the board approved an extension of the existing share buyback plan, originally approved in August 2024, extending it for an additional 12 months until August 28, 2026 [2] - The company is authorized to repurchase up to 250 million USD of its shares during the extended period, including American Depositary Shares [2]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴 該等內容而引致之任何損失承擔任何責任。 獨立非執行董事辭任及董事委員會組成變更 KANZHUN LIMITED 看準科技有限公司 （於開曼群島註冊成立以同股不同權控制的有限責任公司） （股份代號：2076） （納斯達克股票代碼：BZ） (1)獨立非執行董事辭任及董事委員會組成變更； 及 (2)委任總裁 董事會謹此宣佈，自2025年8月20日起： 1. 董夢媛女士已辭任獨立非執行董事、審計委員會主席、薪酬委員會成員及 企業管治委員會成員。劉虹瑜女士已獲委任為審計委員會主席及企業管治 委員會成員。李延先生已獲委任為薪酬委員會成員。 2. 陳旭先生已獲委任為本公司總裁。 看準科技有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈，自2025年8月 20日起，董夢媛女士（「董女士」）為投入更多時間於其他個人事業，已提出辭任獨 立非執行董事、董事會審計委員會（「審計委員會」）主席、董事會薪酬委員會（「薪 酬委員會」）成員及董事會企業管治委員會（「 ...

Group 1 - The company reported total revenue of 2.102 billion RMB for the second quarter ending June 30, 2025, representing a year-on-year increase of 9.69% [1] - The net profit attributable to shareholders was 716 million RMB, a significant year-on-year increase of 69.87% [1] - The basic earnings per share were 0.81 RMB [1] Group 2 - Online recruitment service revenue for enterprise clients reached 2.078 billion RMB in Q2 2025, up 9.8% from 1.893 billion RMB in the same quarter of 2024, driven by an increase in paying enterprise clients [1] - The total number of paying enterprise clients increased to 6.5 million, a 10.2% rise from 5.9 million in the twelve months ending June 30, 2024 [1] - The average monthly active users for Q2 2025 were 63.6 million, reflecting a 16.5% increase from 54.6 million in the same quarter of 2024 [1] Group 3 - The company announced an annual dividend policy with a total dividend amount of approximately 80 million USD and a share buyback plan of up to 250 million USD [2] - The CFO highlighted the dual high-quality growth in revenue and profit margins, affirming the effectiveness of the company's business model and cost control strategies [2] - The company completed a share issuance in July, raising a net amount of 2.2 billion HKD to enhance stock trading activity in the Hong Kong market [2]

Core Insights - The company reported a revenue of RMB 2,102.4 million (USD 293.5 million) for Q2 2025, representing a 9.7% increase compared to RMB 1,916.7 million in Q2 2024 [1] - Operating profit for Q2 2025 was RMB 651.2 million (USD 90.9 million), an increase of 81.6% from RMB 358.6 million in Q2 2024 [1] - Net profit for Q2 2025 reached RMB 711.2 million (USD 99.3 million), up 70.4% from RMB 417.3 million in Q2 2024 [1] Financial Performance - Adjusted operating profit for Q2 2025 was RMB 880.9 million (USD 123.0 million), a 33.4% increase from RMB 660.1 million in Q2 2024 [1] - Adjusted net profit for Q2 2025 was RMB 940.9 million (USD 131.3 million), reflecting a 30.9% increase from RMB 718.7 million in Q2 2024 [1] - The total number of paid enterprise clients reached 6.5 million as of June 30, 2025, a 10.2% increase from 5.9 million as of June 30, 2024 [1] - Average monthly active users for Q2 2025 were 63.6 million, up 16.5% from 54.6 million in Q2 2024 [1] Future Outlook - The company expects total revenue for Q3 2025 to be between RMB 2.13 billion and RMB 2.16 billion, representing a year-over-year increase of 11.4% to 13.0% [2] - The board approved an extension of the existing share buyback plan by 12 months until August 28, 2026, with authorization to repurchase up to USD 250 million of company shares [2] - The company announced an annual dividend policy with an estimated dividend amount of approximately USD 80 million for the current year [2] Strategic Initiatives - The CEO highlighted the continued growth in user base and improvement in the platform's ecosystem, driven by a recovering job market and increased enterprise user engagement [2] - The company is focusing on integrating AI across various domains to enhance user experience and operational efficiency [2] - The CFO noted the successful stock issuance in July, raising net proceeds of HKD 2.2 billion to attract a more diverse investor base [3]

Core Viewpoint - KANZHUN LIMITED has announced an annual dividend policy, intending to declare and distribute dividends each year based on the company's financial performance and other relevant factors [1][4]. Dividend Announcement - The Board has approved an annual cash dividend of US$0.084 per ordinary share, or US$0.168 per ADS, with a total payout of approximately US$80 million, funded by surplus cash [2]. - The record date for holders of ordinary shares and ADSs is October 8, 2025, with ex-dividend dates set for October 6, 2025, and October 8, 2025, respectively [2][3]. - Payment dates are expected to be around October 16, 2025, for ordinary shares and October 23, 2025, for ADS holders [3]. Company Background - KANZHUN LIMITED operates the BOSS Zhipin platform, a leading online recruitment service in China, facilitating efficient connections between job seekers and enterprises through a highly interactive mobile app [6]. - The platform leverages a large and diverse user base to create powerful network effects, enhancing recruitment efficiency and driving rapid expansion [6].

Core Viewpoint - BOSS Zhipin (02076) reported strong financial performance for the second quarter ending June 30, 2025, with total revenue of 2.102 billion RMB, a year-on-year increase of 9.69%, and a net profit attributable to shareholders of 716 million RMB, up 69.87% [1][2] Financial Performance - Total revenue for the second quarter was 2.102 billion RMB, reflecting a 9.69% increase compared to the same period in 2024 [1] - Net profit attributable to shareholders reached 716 million RMB, marking a significant year-on-year growth of 69.87% [1] - Basic earnings per share were reported at 0.81 RMB [1] Business Growth - Online recruitment service revenue from corporate clients was 2.078 billion RMB, up 9.8% from 1.893 billion RMB in the same quarter of 2024, driven by an increase in paying corporate clients [1] - The total number of paying corporate clients reached 6.5 million, a 10.2% increase from 5.9 million in the previous year [1] - Average monthly active users for the second quarter were 63.6 million, representing a 16.5% increase from 54.6 million in the same quarter of 2024 [1] Strategic Initiatives - The company continues to enhance its user growth and engagement, with a focus on integrating AI across various domains to improve user experience and operational efficiency [1] - The board approved an annual dividend policy amounting to approximately 80 million USD and announced a share buyback plan of up to 250 million USD to enhance shareholder returns [2] - The CFO highlighted the effective business model and cost control strategies that contributed to high-quality growth in both revenue and profit margins [2]

Core Insights - The company reported Q2 2025 revenue of 2.102 billion RMB, representing a year-on-year growth of 9.7% [2] - Operating profit significantly increased by 81.6% year-on-year to 651 million RMB [2] - Net profit rose by 70.4% year-on-year to 711 million RMB [2] - Adjusted net profit grew by 30.9% year-on-year to 941 million RMB [2] - The number of paid enterprise clients reached 6.5 million, a 10.2% increase year-on-year [2] - Average monthly active users in Q2 were 63.6 million, reflecting a year-on-year growth of 16.5% [2] - Operating cash flow net amount was 1.052 billion RMB, up 21.1% year-on-year [2] - The board approved an annual dividend policy with a total dividend of approximately 80 million USD for the year [2] - A share repurchase plan of up to 250 million USD was approved, extended to August 2026 [2] - The company completed a sale of 34.5 million shares in July, raising approximately 2.2 billion HKD [2] Business Outlook - The company expects Q3 2025 revenue to be between 2.13 billion and 2.16 billion RMB, indicating a year-on-year growth of 11.4% to 13.0% [1]

EF001 發行人所發行上市權證/可轉換債券的相關信息 發行人所發行上市權證/可轉換債券 不適用 其他信息 其他信息 不適用 發行人董事 於本公告日期，本公司董事會包括執行董事趙鵬先生、陳旭先生、張宇先生、張濤先生及王燮華女士，非執行董事余海洋先生，以 及獨立非執行董事孫永剛先生、李延先生及劉虹瑜女士。 第 2 頁 共 2 頁 v 1.1.1 EF001 免責聲明 | 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 看準科技有限公司 | | 股份代號 | 02076 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 宣派年度股息 | | 公告日期 | 2025年8月20日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 其他 | | 年度股息 | | | 股息性質 | 普通股息 | | ...

[Highlights of Second Quarter 2025](index=1&type=section&id=Second%20Quarter%202025%20Highlights) KANZHUN LIMITED reported strong Q2 2025 results, driven by user growth, revenue and profitability increases, and enhanced shareholder returns * Maintained industry-leading user growth momentum, with a strengthening user ecosystem and decent growth in enterprise user engagement and paying customers[3](index=3&type=chunk) * Continued to advance the integration and application of AI across technology, products, and operations, achieving positive progress in user experience, commercial service capabilities, and platform efficiency[3](index=3&type=chunk) * The company is enhancing shareholder returns by approving an annual dividend policy with an initial dividend of approximately **US$80 million** and announcing a share repurchase plan of up to **US$250 million**[4](index=4&type=chunk) Q2 2025 Key Operational and Financial Metrics (YoY) | Metric | Q2 2025 | Q2 2024 | Change | | :--- | :--- | :--- | :--- | | **Paid Enterprise Customers (TTM)** | 6.5 million | 5.9 million | +10.2% | | **Average Monthly Active Users (MAU)** | 63.6 million | 54.6 million | +16.5% | | **Revenues (RMB million)** | 2,102.4 | 1,916.7 | +9.7% | | **Income from Operations (RMB million)** | 651.2 | 358.6 | +81.6% | | **Adjusted Income from Operations (RMB million)** | 880.9 | 660.1 | +33.4% | | **Net Income (RMB million)** | 711.2 | 417.3 | +70.4% | | **Adjusted Net Income (RMB million)** | 940.9 | 718.7 | +30.9% | [Financial Results of Second Quarter 2025](index=2&type=section&id=Second%20Quarter%202025%20Financial%20Results) The company achieved **RMB 2,102.4 million** revenue, a **9.7% YoY increase**, driven by paid enterprise customer growth and improved profitability [Revenues](index=2&type=section&id=Revenues) Total revenues for Q2 2025 increased by **9.7% year-over-year** to **RMB 2,102.4 million**, primarily from online recruitment services to enterprise customers Q2 2025 Revenue Breakdown (YoY) | Revenue Source | Q2 2025 (RMB M) | Q2 2024 (RMB M) | YoY Growth | | :--- | :--- | :--- | :--- | | Online recruitment services | 2,077.6 | 1,892.7 | +9.8% | | Other services | 24.8 | 24.0 | +3.3% | | **Total Revenues** | **2,102.4** | **1,916.7** | **+9.7%** | [Operating Cost and Expenses](index=2&type=section&id=Operating%20cost%20and%20expenses) Total operating costs and expenses in Q2 2025 decreased by **7.2% year-over-year** to **RMB 1,454.4 million**, mainly due to reduced sales and marketing expenses Q2 2025 Operating Expenses Breakdown (YoY) | Expense Category | Q2 2025 (RMB M) | Q2 2024 (RMB M) | YoY Change | | :--- | :--- | :--- | :--- | | Cost of revenues | 307.5 | 316.5 | -2.8% | | Sales and marketing | 419.9 | 545.2 | -23.0% | | Research and development | 416.0 | 443.7 | -6.2% | | General and administrative | 311.0 | 261.2 | +19.1% | | **Total Operating Expenses** | **1,454.4** | **1,566.6** | **-7.2%** | [Income from Operations](index=2&type=section&id=Income%20from%20operations%20and%20adjusted%20income%20from%20operations) Income from operations for Q2 2025 surged by **81.6%** to **RMB 651.2 million**, with adjusted income from operations growing **33.4%** to **RMB 880.9 million** Q2 2025 Income from Operations (YoY) | Metric | Q2 2025 (RMB M) | Q2 2024 (RMB M) | YoY Growth | | :--- | :--- | :--- | :--- | | Income from Operations (GAAP) | 651.2 | 358.6 | +81.6% | | Adjusted Income from Operations (Non-GAAP) | 880.9 | 660.1 | +33.4% | [Net Income](index=3&type=section&id=Net%20income%20and%20adjusted%20net%20income) Net income for Q2 2025 increased by **70.4%** to **RMB 711.2 million**, while adjusted net income rose **30.9%** to **RMB 940.9 million** Q2 2025 Net Income (YoY) | Metric | Q2 2025 (RMB M) | Q2 2024 (RMB M) | YoY Growth | | :--- | :--- | :--- | :--- | | Net Income (GAAP) | 711.2 | 417.3 | +70.4% | | Adjusted Net Income (Non-GAAP) | 940.9 | 718.7 | +30.9% | [Earnings per ADS](index=3&type=section&id=Net%20income%20per%20American%20depositary%20share%20(ADS)%20and%20adjusted%20net%20income%20per%20ADS) Diluted net income per ADS increased to **RMB 1.58** in Q2 2025 from **RMB 0.91** in Q2 2024, reflecting strong earnings growth Q2 2025 Net Income per ADS (YoY) | Metric | Q2 2025 (RMB) | Q2 2024 (RMB) | | :--- | :--- | :--- | | Basic Net Income per ADS | 1.62 | 0.95 | | Diluted Net Income per ADS | 1.58 | 0.91 | | Adjusted Basic Net Income per ADS | 2.14 | 1.63 | | Adjusted Diluted Net Income per ADS | 2.09 | 1.57 | [Cash Flow and Cash Position](index=3&type=section&id=Cash%20position) The company generated strong net cash from operating activities of **RMB 1,051.9 million** in Q2 2025 and maintained a robust cash position of **RMB 16,021.8 million** * Net cash provided by operating activities was **RMB 1,051.9 million** for Q2 2025, an increase of **21.1%** from **RMB 868.6 million** for Q2 2024[15](index=15&type=chunk) * As of June 30, 2025, the balance of cash and cash equivalents, short-term time deposits, and short-term investments was **RMB 16,021.8 million (US$2,236.6 million)**[16](index=16&type=chunk) [Recent Developments](index=3&type=section&id=Recent%20Developments) The company has undertaken key capital management initiatives, including a share offer, a new annual dividend policy, and an expanded share repurchase program [Share Offer](index=3&type=section&id=Share%20offer) In July 2025, the company completed a share offer of **34.5 million Class A ordinary shares**, raising net proceeds of approximately **HK$2.2 billion** * Completed a share offer of **34,500,000 Class A ordinary shares** in July 2025, raising net proceeds of approximately **HK$2.2 billion**[17](index=17&type=chunk) [Dividend Policy](index=3&type=section&id=Adoption%20of%20annual%20dividend%20policy%20and%20declaration%20of%20cash%20dividend) On August 20, 2025, the Board approved a new annual dividend policy and declared an initial cash dividend of **US$0.168 per ADS**, totaling approximately **US$80 million** * The Board of Directors approved an annual dividend policy on August 20, 2025, to distribute a dividend each year at the Board's discretion[18](index=18&type=chunk) 2025 Annual Dividend Details | Detail | Value | | :--- | :--- | | Dividend per ADS | US$0.168 | | Total Dividend Amount | Approx. US$80 million | | Record Date (ADS) | October 8, 2025 (New York Time) | | Payment Date (ADS) | On or around October 23, 2025 | [Share Repurchase Program](index=4&type=section&id=Share%20repurchase%20program) The Board approved extending the share repurchase program through August 28, 2026, authorizing repurchases of up to **US$250 million** * The Board approved extending the share repurchase program for 12 months through August 28, 2026, authorizing repurchases of up to **US$250 million**[20](index=20&type=chunk) [Business Outlook](index=4&type=section&id=Outlook) KANZHUN LIMITED projects Q3 2025 total revenues to be between **RMB 2.13 billion** and **RMB 2.16 billion**, representing **11.4% to 13.0% year-over-year growth** Q3 2025 Revenue Guidance | Metric | Guidance Range | YoY Growth | | :--- | :--- | :--- | | Total Revenues | RMB 2.13B - RMB 2.16B | 11.4% - 13.0% | [Financial Statements](index=5&type=section&id=Financial%20Statements) This section presents detailed unaudited financial data for Q2 2025, including statements of operations, balance sheets, cash flows, and GAAP to Non-GAAP reconciliations [Unaudited Condensed Consolidated Statements of Operations](index=5&type=section&id=Unaudited%20Condensed%20Consolidated%20Statements%20of%20Operations) The Q2 2025 statement shows a **9.7% increase** in total revenues to **RMB 2,102.4 million**, with income from operations growing significantly to **RMB 651.2 million** Q2 2025 Statement of Operations Highlights (in RMB thousands) | Line Item | Q2 2025 | Q2 2024 | | :--- | :--- | :--- | | Total revenues | 2,102,433 | 1,916,743 | | Total operating cost and expenses | (1,454,350) | (1,566,640) | | Income from operations | 651,201 | 358,609 | | Net income | 711,174 | 417,250 | | Net income attributable to ordinary shareholders | 716,398 | 421,733 | [Unaudited Condensed Consolidated Balance Sheets](index=7&type=section&id=Unaudited%20Condensed%20Consolidated%20Balance%20Sheets) As of June 30, 2025, the balance sheet reflects a strong financial position with total assets at **RMB 21,184.0 million** and total shareholders' equity at **RMB 16,837.0 million** Balance Sheet Highlights (in RMB thousands) | Line Item | June 30, 2025 | Dec 31, 2024 | | :--- | :--- | :--- | | Cash, cash equivalents, and short-term investments | 16,021,837 | 14,681,110 | | Total current assets | 16,627,877 | 15,100,383 | | Total assets | 21,183,955 | 19,310,672 | | Total current liabilities | 4,237,752 | 4,192,056 | | Total liabilities | 4,346,992 | 4,347,852 | | Total shareholders' equity | 16,836,963 | 14,962,820 | [Unaudited Condensed Consolidated Statements of Cash Flows](index=8&type=section&id=Unaudited%20Condensed%20Consolidated%20Statements%20of%20Cash%20Flows) Net cash provided by operating activities was robust at **RMB 1,051.9 million** in Q2 2025, contributing to a net increase in cash and cash equivalents of **RMB 369.1 million** Q2 2025 Cash Flow Highlights (in RMB thousands) | Cash Flow Activity | Q2 2025 | Q2 2024 | | :--- | :--- | :--- | | Net cash provided by operating activities | 1,051,896 | 868,556 | | Net cash used in investing activities | (824,453) | (72,309) | | Net cash (used in)/provided by financing activities | 144,272 | (81,847) | | Net increase in cash and cash equivalents | 369,086 | 725,224 | [Unaudited Reconciliation of GAAP and Non-GAAP Results](index=8&type=section&id=Unaudited%20Reconciliation%20of%20GAAP%20and%20Non-GAAP%20Results) This section reconciles GAAP to Non-GAAP financial measures by excluding share-based compensation, showing adjusted income from operations of **RMB 880.9 million** and adjusted net income of **RMB 940.9 million** Q2 2025 GAAP to Non-GAAP Reconciliation (in RMB thousands) | Line Item | GAAP | Share-based Compensation | Non-GAAP | | :--- | :--- | :--- | :--- | | Income from operations | 358,609 | 301,443 | 660,052 | | Net income | 417,250 | 301,443 | 718,693 | | Net income attributable to ordinary shareholders | 421,733 | 301,443 | 723,176 | [Other Information](index=4&type=section&id=Other%20Information) This section provides supplementary information for investors, including conference call details, exchange rates, Non-GAAP measure explanations, and forward-looking statements * The company will host a conference call on August 20, 2025, at 8:00 AM U.S. Eastern Time to discuss the financial results[22](index=22&type=chunk) * Non-GAAP financial measures are used to supplement GAAP results by excluding non-cash share-based compensation expenses to help identify underlying business trends[25](index=25&type=chunk) * The press release contains forward-looking statements, which involve inherent risks and uncertainties, and the company does not undertake any obligation to update them[29](index=29&type=chunk)