Announcement on Progress of Investment in New Production Base for Refrigerant Compressors and Heat Pumps and Acquisition of State-Owned Construction Land Use Right in Jiangxi

Ningbo BaoSi Energy Equipment Co., Ltd.·August 6, 2026·1 page

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Ningbo Boss Energy Equipment Co., Ltd. announces progress on its new production base for refrigerant compressors and heat pumps. The company's subsidiary has acquired land use rights for a 157,604.54 sqm site in Jiangxi for RMB 18.4397 million, funded by a RMB 500 million capital injection. This marks a significant step in the project's development.

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Securities Code: 300441

Securities Abbreviation: Boss Co., Ltd.

Announcement No.: 2026-029

Ningbo Boss Energy Equipment Co., Ltd.

Announcement on Progress of Investment in New Production Base for Refrigerant Compressors and Heat Pumps and Acquisition of State-Owned Construction Land Use Right in Jiangxi

The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or significant omissions.

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