• YY Group Holding directors adopted written resolutions authorizing one-time 2025 performance bonuses totaling USD 500,000 for two executive directors.
• Business Development Director Zhang Fan to receive USD 200,000, payable in cash or equivalent value of Class A ordinary shares.
• Chief Executive Officer and Executive Director Fu Xiaowei to receive USD 300,000, payable in cash or equivalent value of Class A ordinary shares.
• Board also empowered any director to execute related documents, delegate authority, and take further actions to implement the bonuses.

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