Boke Testing Co., Ltd.

Pre-disclosure Announcement on Share Reduction by Directors and Senior Management

Announcement of Implementation of the 2025 Annual Equity Distribution

Legal Opinion from Beijing King & Wood Mallesons (Qingdao) Law Firm on the 2025 Annual Shareholders' Meeting of Beijing Boke Testing System Co., Ltd.

Announcement of the Resolution of the 2025 Annual Shareholders' Meeting 2026-021

Self-inspection Report on the Trading of Company Stocks by Insiders of the 2026 Restricted Stock Incentive Plan

Announcement No. 2026-020 Regarding the Departure of the Company's Securities Affairs Representative

Explanation and verification opinions on the list of incentive targets for the 2026 restricted stock incentive plan from the board's remuneration and assessment committee

CITIC Securities Co., Ltd. 2025 annual tracking report on Beijing Boke Testing Systems Co., Ltd.

CITIC Securities Co., Ltd. 2025 annual continuous supervision regular on-site inspection report on Beijing Boke Testing Systems Co., Ltd.

Legal opinion from King & Wood Mallesons (Qingdao) Law Firm regarding the 2026 Restricted Stock Incentive Plan (Draft) of Beijing Boke Testing System Co., Ltd.

Verification opinion from the Compensation and Assessment Committee of the Board of Directors regarding matters related to the 2026 Restricted Stock Incentive Plan

Self-inspection form for the 2026 Restricted Stock Incentive Plan

Implementation assessment management measures for the 2026 Restricted Stock Incentive Plan

Restricted Stock Incentive Plan for 2026 (Draft)

Summary of the 2026 Restricted Stock Incentive Plan (Draft)

CITIC Securities Co., Ltd. on the verification opinion regarding the postponement of some fundraising investment projects of Beijing Boke Testing System Co., Ltd.

Announcement on the company's reappointment of the auditing institution for the year 2026

2025 Annual Independent Director Work Report (Yuan Zhangfu)

2025 Annual Independent Director Work Report (Hu Nanwei)

2025 Annual Independent Director Work Report (Chen Yutian)

Announcement on holding the 2025 Annual Online Performance Briefing

CITIC Securities Co., Ltd. on the verification opinion regarding Beijing Boke Testing System Co., Ltd.'s 2025 Annual Internal Control Evaluation Report

Internal Control Audit Report

2025 Annual Internal Control Evaluation Report

Compensation management system for directors and senior management

Announcement on the 2025 annual compensation for directors and senior management and the 2026 annual compensation plan for directors and senior management

2025 Annual Work Report of the Board of Directors

Announcement on the postponement of some fundraising investment projects

Announcement on opening a special settlement account for cash management of raised funds

Announcement on the company's application for a comprehensive credit limit and providing guarantees for wholly-owned subsidiaries

Notice of the 2025 Annual Shareholders' Meeting

Resolution announcement of the 10th meeting of the 4th Board of Directors

Announcement on the company's profit distribution plan for the year 2025

Quarterly report for the first quarter of 2026

Special report on the storage, management, and actual use of raised funds in 2025

CITIC Securities Co., Ltd. on the special verification opinion regarding Beijing Boke Testing System Co., Ltd.'s storage, management, and actual use of raised funds in 2025

Verification report on the annual storage, management, and use of raised funds

Evaluation report on the accounting firm's performance in 2025

Report on the audit committee of the Board of Directors regarding the supervision of the accounting firm's performance in 2025

Special explanation on non-operating fund occupation and other related fund transactions

Summary table of non-operating fund occupation and other related fund transactions for the year 2025

Special opinion of the Board of Directors on the independence assessment of independent directors

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report