Report on the Repurchase of Part of the Company's Publicly Issued Shares (A Shares)

Securities Code: 000725 Securities Code: 200725 Short Name: BOE A Short Name: BOE B Announcement Number: 2026-061 Announcement Number: 2026-061

Report on the Repurchase of Part of the Company's Publicly Issued Shares (A Shares)

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

Important Notice:

1. BOE Technology Group Co., Ltd. (hereinafter referred to as the "Company") plans to use its own funds to repurchase part of its publicly issued shares (A Shares) for cancellation and to reduce the company's registered capital accordingly. The scale of this repurchase will be no less than RMB 500 million and no more than RMB 1 billion. Under the condition that the repurchase price does not exceed RMB 6.00 per share, calculated at the upper limit of the repurchase amount of RMB 1 billion, it is estimated that the number of shares to be repurchased will be no less than 160 million shares, accounting for approximately 0.43% of the company's current total share capital; calculated at the lower limit of the repurchase amount of RMB 500 million, it is estimated that the number of shares to be repurchased will be no less than 80 million shares, accounting for approximately 0.22% of the company's current total share capital. The specific number of shares repurchased shall be subject to the actual number of shares repurchased upon the expiration of the repurchase period. The implementation period for this repurchase of shares shall not exceed 12 months from the date on which the shareholders' meeting approves the share repurchase plan.
2. The share repurchase plan has been approved by the eleventh Board of Directors' twelfth meeting held on March 30, 2026, and the 2025 Annual Shareholders' Meeting held on April 24, 2026.
3. Due to the company's implementation of the 2025 equity distribution, starting from June 18, 2026, the upper limit of the repurchase price for this repurchase of shares has been adjusted from RMB 6.00 per share to RMB 5.94 per share. If the upper limit of the repurchase price needs to be adjusted in the future, the company will follow separate deliberation procedures.
4. The company has opened a dedicated securities account for repurchases at the Shenzhen Branch of China Securities Depository and Clearing Corporation Limited.

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In accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China," the "Rules for Repurchase of Listed Company Shares," the "Shenzhen Stock Exchange Stock Listing Rules," and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 9 - Repurchase of Shares" (hereinafter referred to as the "Repurchase Guide"), the company plans to use its own funds to repurchase part of its publicly issued shares (A Shares) for cancellation and capital reduction, as follows:

I. Main Contents of the Repurchase Plan

(I) Purpose of Repurchasing Shares Based on confidence in the company's future development and high recognition of its value, and in order to protect the interests of the vast number of investors and implement the "Three-Year (2025-2027) Shareholder Return Plan," the company, considering its own financial and operating conditions, plans to use its own funds to repurchase part of its publicly issued shares for cancellation and to reduce its registered capital. By increasing earnings per share, it aims to convey confidence in growth, maintain company value, and effectively improve the investment returns of the company's shareholders.