Boen Group

Notice on Proposed Signing of Equity Acquisition Term Sheet

Sponsorship Work Report for Boen Group Co., Ltd. by Guotai Junan Securities Co., Ltd. for 2025

Report on the Continuous Supervision Training of Boen Group Co., Ltd. by Guotai Junan Securities Co., Ltd. for 2025

Summary Report of the Sponsorship by Guotai Junan Securities Co., Ltd. for Boen Group Co., Ltd.'s Initial Public Offering and Listing

Announcement on participating in the 2026 Online Collective Reception Day for Investors of Listed Companies in Jiangxi Jurisdiction

Cathay Pacific Haitong Securities Co., Ltd. on the on-site inspection report of Boen Group Co., Ltd. on the continuous supervision work in 2025

2025 Independent Directors Debriefing Report (Qu Mingren)

2025 Independent Directors Debriefing Report (Li Defa)

2025 Independent Director Debriefing Report (Cao Limei)

2025 Independent Directors Debriefing Report (Qin Yuchang)

Announcement on the holding of the 2025 and 2026 first quarter online performance briefing

Cathay Haitong Securities Co., Ltd.'s verification opinions on the 2025 internal control evaluation report of Boen Group Co., Ltd

Internal Control Audit Report

This report presents the internal control audit for Boen Group Co., Ltd. as of December 31, 2025. The audit was conducted by Zhonghui Certified Public Accountants. The report concludes that Boen Group maintained effective financial reporting internal controls in all material respects, adhering to relevant standards. The auditors' responsibility included expressing an opinion on the effectiveness of financial reporting internal controls.

2025 Internal Control Evaluation Report

management system for the resignation of directors and senior managers

Remuneration management system for directors and senior managers

Announcement on the 2026 remuneration plan for directors and senior management

Announcement on the provision for impairment in 2025

Announcement on the provision of impairment in the first quarter of 2026

Letter of commitment on participating in independent director training and obtaining independent director qualification certificates

Statement and Commitment of Independent Director Nominees - Wu Yantai

Statement and Commitment of Independent Director Nominee - Qu Mingren

Statement and Commitment of Independent Director Nominees - Qin Yuchang

Statement and Commitment of Independent Director Candidates - Wu Yantai

Statement and Commitment of Independent Director Candidates - Qu Mingren

Statement and Commitment of Independent Director Candidates - Qin Yuchang

Announcement on the election of the board of directors

The Nomination Committee of the Third Board of Directors reviewed the qualifications of the candidates for the fourth board of directors

Annual assurance report on the deposit, management and use of raised funds

Special report on the deposit and use of raised funds in 2025

Progress announcement on providing guarantees for wholly-owned subsidiaries

Notice on convening the 2025 annual shareholders' meeting

Announcement of the resolution of the board of directors

Announcement on the 2025 Profit Distribution Plan of Boen Group

Boen Group announces its 2025 profit distribution plan. Due to a net loss attributable to shareholders in 2025, the company will not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital. This decision aims to ensure sufficient funds for long-term development and provide stable returns to investors.