Core Points - The company held its seventh meeting of the fifth supervisory board on August 27, 2025, with all four supervisors present, ensuring compliance with legal and regulatory requirements [1] - The supervisory board reviewed and approved the 2025 semi-annual report, confirming that the report's preparation and review processes adhered to relevant laws and internal management systems [1] - The report was deemed to accurately reflect the company's operational and financial status for the first half of 2025, with no confidentiality breaches identified among the personnel involved in its preparation [1] Fund Management - The company prepared a special report on the storage and actual use of raised funds for the first half of 2025, in accordance with relevant laws and regulations [2] - The supervisory board unanimously approved the report, with all four votes in favor and none against or abstaining [2] Profit Distribution - The company proposed a profit distribution plan for the first half of 2025 to enhance investor returns and boost shareholder confidence, which does not require shareholder meeting approval based on the authorization from the 2024 annual general meeting [3] - The profit distribution plan was also unanimously approved by the supervisory board [3]

Group 1 - The board of directors of Nine Company held its third meeting on August 1, 2025, with all five directors present, complying with legal and regulatory requirements [1] - The company approved its 2025 semi-annual report, which accurately reflects its financial status and operational results, with no false statements or omissions [1] - A cash dividend of 4.23 yuan (including tax) per 10 depositary receipts is proposed for distribution to all holders, subject to adjustments based on changes in the total number of depositary receipts [1] Group 2 - The board approved a special report on the use of raised funds, which complies with relevant regulations and was reviewed by the audit committee and independent directors [1] - A semi-annual evaluation report on the company's quality improvement and efficiency enhancement action plan was also approved [1] - The company plans to adjust the use of 6,000,000 depositary receipts from an employee stock ownership plan to cancellation, pending shareholder approval [1] Group 3 - The board agreed to convene the first extraordinary general meeting of 2025, with details to be announced later [1]