YAPP(SH:603013) Zheng Quan Zhi Xing·2025-08-27 08:13Group 1 - The company held its 16th meeting of the 5th Supervisory Board on August 27, 2025, via electronic communication, with all three supervisors participating and voting [1] - All proposals presented during the meeting were approved, indicating a consensus among the supervisory board members [1] Group 2 - 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 [2] - The company plans to distribute a cash dividend of 0.05 yuan per share (tax included) to all shareholders, totaling 25,585,018.20 yuan based on the actual shares eligible for distribution [2] - The cash repurchase of shares accounted for 10.54% of the company's distributable profit and 9.49% of the net profit attributable to shareholders for the first half of 2025 [2] Group 3 - The profit distribution plan for the first half of 2025 complies with relevant laws and regulations, ensuring no harm to the interests of the company and minority shareholders [3] - The supervisory board confirmed that the preparation and review of the 2025 half-year report adhered to legal and regulatory requirements, accurately reflecting the company's financial status and operational results [3][4] - No confidentiality violations were reported by the personnel involved in the preparation and review of the report [4]