公告日期：2025-08-28

INTERIM REPORT 2025
August 2025

Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors,
supervisors and senior management of BOE Technology Group Co., Ltd. (hereinafter
referred to as the “Company”) hereby guarantee the factuality, accuracy and completeness
of the contents of this Report and its summary, and shall be jointly and severally liable for
any misrepresentations, misleading statements or material omissions therein.

Mr. Chen Yanshun, the Company’s legal representative, Mr. Feng Qiang, Chairman of the
Executive Committee, Ms. Yang Xiaoping, Chief Financial Officer, and Ms. Xu Yaxiao, head
of the financial department (equivalent to financial manager) hereby guarantee that the
Financial Statements carried in this Report are factual, accurate and complete.

All the Company’s directors have attended the Board meeting for the review of this Report
and its summary.

Any plans for the future, development strategies and other forward-looking statements
mentioned in this Report and its summary shall NOT be considered as absolute promises of
the Company to investors. Therefore, investors are reminded to exercise caution when
making investment decisions. For further information, see “(X) Risks Facing the Company
and Countermeasures” in Part III herein.

The Company has no interim dividend plan, either in the form of cash or stock.

This Report and its summary have been prepared in Chinese and translated into English.
Should there be any discrepancies or misunderstandings between the two versions, the
Chinese versions shall prevail.

Table of Contents

Part I Important Notes, Table of Contents and Definitions...... 2

Part II Corporate Information and Key Financial Information...... 7

Part III Management Discussion and Analysis......10

Part IV Environmental, Social and Governance Information......29

Part V Significant Events....……
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