Implementation Announcement of 2025 Annual Equity Distribution

I. Relevant Information on the Approval of the Equity Distribution Plan by the Shareholders' Meeting

1. The 2025 annual equity distribution plan of Xiangyang Boya Precision Equipment Co., Ltd. (hereinafter referred to as "the Company") was approved at the shareholders' meeting held on May 15, 2026. The specific content is as follows: Based on the Company's total share capital of 117,600,000 shares, a cash dividend of RMB 2.50 (including tax) will be distributed for every 10 shares to all shareholders, totaling RMB 29,400,000 (including tax). There will be no issuance of bonus shares, and no capital reserve will be converted into share capital. The remaining undistributed profits will be carried forward to future distributions. If there is a change in the total share capital of the Company from the announcement of this profit distribution plan until its implementation, the total distribution amount will remain unchanged, and the cash dividend per share will be adjusted accordingly.
2. The total share capital of the Company has not changed from the disclosure of the distribution plan to the implementation period.
3. The equity distribution plan implemented this time is consistent with the distribution plan approved by the shareholders' meeting.
4. The