2025-11-13

The Board of Directors resolved to transfer treasury shares to employees and determine the record date.

1.Date of occurrence of the event:2025/11/13
2.Company name:91APP,Inc.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:The Board of Directors resolved to transfer treasury
shares to employees and determine the record date for employees' share
subscription.
6.Countermeasures:
(1)The Company's third repurchased treasury shares will be transferred
to employees in accordance with the resolution of the Board of Directors
and the ”Rules for Transfer 2nd Repurchased Shares of 2025 to Employees”.
(2)The record date for employees' share subscription is set on
November 14, 2025.
7.Any other matters that need to be specified(the information
disclosure also meets the requirements of Article 7, subparagraph 9
of the Securities and Exchange Act Enforcement Rules, which brings
forth a significant impact on shareholders rights or the price of
the securities on public companies.):None