珀莱雅化妆品股份有限公司2025年半年度报告（英文版）

Proya Cosmetics Co., Ltd. Semi-Annual Report 2025 1 / 220 Proya Cosmetics Co., Ltd. Semi-Annual Report 2025 2 / 220 Important Notes I. The Board of Directors, Board of Supervisors, directors, supervisors and senior management of the Company warrant that the content of the Semi-Annual Report is authentic, accurate and complete, free from false records, misleading statements and major omissions, and shall be jointly and severally liable therefore. II. All directors of the Company attended the meeting of the Board of Directors. III. The Semi-Annual Report has not been audited. IV. HOU Juncheng, chairman of the Company, and HOU Yameng, CFO, and Ma Nan, person in charge of Accounting Department (and Head of the Accounting Department) of the Company represent and warrant that the financial report in the Semi-Annual Report is authentic, accurate and complete. V. The profit distribution plan or the plan for capitalization of capital reserves for the Reporting Period approved by the Board of Directors The Company proposes to distribute a cash dividend of RMB8.00 (tax inclusive) for every 10 shares to all registered shareholders based on the total share capital (excluding the shares held in the Company’s special securities account for repurchase) as of the equity registration date for the implementation of the profit distribution. Based on the total share capital of 396,247,646 shares as of June 30, 2025, and after deducting 2,210,825 shares held in the Company’s special securities account for repurchase, the estimated aggregate cash dividend to be distributed will be RMB315,229,456.80 (tax inclusive). No capitalization of the capital reserve into share capital and no bonus shares will be implemented. Prior to the equity registration date for the implementation of the profit distribution, if the Company’s total share capital changes due to the conversion of convertible bonds or other reasons, the distribution ratio per share will remain unchanged, and the total distribution amount will be adjusted accordingly. VI. Disclosure of risks involved in forward-looking statements "√ Applicable" "□ Not applicable" The Report contains forward-looking statements which involve the future plans, development strategies, etc. of the Company, yet do not constitute substantive undertakings of the Company to investors. Investors should exercise caution prior to making investment decisions. VII. Whether there is any non-operating capital occupation by a controlling shareholder and other related parties No Proya Cosmetics Co., Ltd. Semi-Annual Report 2025 3 / 220 VIII. Whether there is any external guarantee provided in violation of specified decision-making procedures No IX. Whether the majority of the directors are unable to warrant the authenticity, accuracy and completeness of the Semi-Annual Report disclosed by the Company No X. Disclosure of major risks The Company has disclosed the existing risks in details in this Report. Refer to “(I) Possible risks”,