YAPP(SH:603013) Zheng Quan Zhi Xing·2025-08-27 08:13Summary of Key Points Core Viewpoint - The company plans to distribute a cash dividend of 0.05 yuan per share (including tax) for the first half of 2025, without any stock bonus or capital reserve conversion [1][2]. Profit Distribution Plan - As of June 30, 2025, the company's undistributed profits amounted to 2,193,731,717.20 yuan, with a distributable profit of 258,557,817.73 yuan for the first half of 2025 [1]. - The total share capital as of August 17, 2025, was 512,599,264 shares, with 898,900 shares held in the repurchase account, resulting in 511,700,364 shares eligible for profit distribution [1]. - The total cash dividend distribution will amount to 27,249,715.20 yuan, which represents a proportion of 10.54% of the distributable profit for the first half of 2025 [1]. Decision-Making Process - The profit distribution plan does not require approval from the shareholders' meeting, as it was authorized during the annual shareholders' meeting held on April 29, 2025 [2]. - The board of directors held a meeting on August 27, 2025, where the profit distribution plan was approved with 9 votes in favor, confirming compliance with the company's profit distribution policy [2]. - The supervisory board has stated that the profit distribution plan adheres to relevant laws and regulations, ensuring that it does not harm the interests of the company or minority shareholders [2].