To ensure the orderly implementation of the 2026 restricted stock incentive plan of BOE Technology Group Co., Ltd. (hereinafter referred to as "the Company"), further improve the governance structure of the incentive plan, motivate relevant personnel, and promote the sustainable development of the Company, this assessment management method is formulated based on national regulations and the Company's actual situation, especially this plan.
I. Purpose of Assessment
To further improve the governance structure of the incentive plan, establish and perfect the incentive mechanism, ensure the orderly implementation of the incentive plan, and enhance the effectiveness of stock incentives.