Chapter 1 General Provisions

Article 1 To implement the principles of openness, fairness, and justice in the securities market, further regulate the conduct of Boshen Co., Ltd.'s (hereinafter referred to as the "Company") controlling shareholder and actual controller, and effectively protect the legitimate rights and interests of the Company and minority shareholders, these Regulations are formulated 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" (hereinafter referred to as the "Securities Law"), the "Corporate Governance Guidelines for Listed Companies," the "Stock Listing Rules" of the Shenzhen Stock Exchange (hereinafter referred to as the "Stock Listing Rules"), the "Guiding Opinions on the Standardized Operation of Main Board Listed Companies" of the Shenzhen Stock Exchange (hereinafter referred to as the "Listed Company Standardized Operation"), and other relevant laws, regulations, normative documents, and the "Articles of Association of Boshen Co., Ltd." (hereinafter referred to as the "Articles of Association"), taking into account the Company's actual situation.

Article 2 These Regulations apply to the conduct and information disclosure of the Company's controlling shareholder, actual controller, and their concerted parties.

Article 3 For the purposes of these Regulations, "controlling shareholder" refers to a shareholder holding more than 50% of the Company's total share capital, or a shareholder whose proportion of shares held does not exceed 50% but whose voting rights are sufficient to have a significant impact on the resolutions of the shareholders' general meeting.