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]