Meeting Overview - The second meeting of the fourth board of directors of Tianjin Yiyi Hygiene Products Co., Ltd. was held on August 21, 2025, with all 14 directors present, including the chairman attending via communication due to business travel [1][2] Financial Report Approval - The board approved the 2025 semi-annual report, confirming that it complies with relevant laws and regulations, and accurately reflects the company's operational status without any false records or omissions [1][2] Dividend Distribution Proposal - The company proposed a cash dividend of 2.40 yuan (including tax) for every 10 shares, based on a total share capital of 184,893,808 shares, minus the 733,387 shares held in the repurchase account [2][3] - The total number of shares eligible for the dividend distribution is calculated as 184,160,421 shares after accounting for the repurchased shares [2][3] Governance Improvement Initiatives - The board approved the establishment of a "Information Disclosure Delay and Exemption Management System" to enhance corporate governance and ensure compliance with relevant regulations [4][5] - The internal audit system was revised to align with current laws and the company's operational needs [5] Investment Decision on Associate Company - The company holds a 6.7613% stake in Beijing Hemu Biotechnology Co., Ltd. and has decided to waive its preferential subscription rights in a capital increase of 94 million yuan by the associate company [6][7] - The decision was made in light of the involvement of related parties, including the chairman and other significant shareholders, who also waived their rights [6][7]