Announcement on the Election of Employee Representative Director for the Sixth Board of Directors

Securities Code: 300971 Securities Abbreviation: Boya Precision Announcement No.: 2026-014 Xiangyang Boya Precision Machinery Co., Ltd. Announcement on the Election of Employee Representative Director for the Sixth Board of Directors The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions. The term of the Fifth Board of Directors of Xiangyang Boya Precision Machinery Co., Ltd. (hereinafter referred to as the "Company") has expired. To ensure the normal operation of the Board of Directors, in accordance with the relevant provisions of the "Company Law of the People's Republic of China" and the "Articles of Association", the Company held a workers' congress on March 30, 2026, to elect the employee representative director for the Sixth Board of Directors. After deliberation by all attending employee