公告日期：2025-08-28

Stock Code: 000725, 200725 Stock Name: BOE-A, BOE-B Announcement No. 2025-063
BOE TECHNOLOGY GROUP CO., LTD.

INTERIM REPORT 2025 (SUMMARY)

Part I Important Notes

This Summary is based on the full Interim Report of BOE Technology Group Co., Ltd. (together with its consolidated subsidiaries,
the “Company”, except where the context otherwise requires). In order for a full understanding of the Company’s operating results,
financial condition and future development plans, investors should carefully read the aforesaid full report, which has been disclosed
together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”).

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

Independent auditor’s modified opinion:
□ Applicable Not applicable

Board-approved interim cash and/or stock dividend plan for ordinary shareholders:

□ Applicable Not applicable

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

Board-approved interim cash and/or stock dividend plan for preferred shareholders:

□ Applicable Not applicable

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

Part II Key Corporate Information
1. Stock Profile

Stock name BOE-A, BOE-B Stock code 000725, 200725

Stock exchange for stock listing Shenzhen Stock Exchange

Changed stock name (if any) N/A

Contact information Board Secretary Securities Representative

Name Guo Hong Luo Wenjie

12 Xihuan Middle Road, Beijing 12 Xihuan Middle Road, Be……
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