公告日期：2025-04-22

Stock Code: 000725, 200725 Stock Name: BOE-A, BOE-B Announcement No. 2025-024

BOE TECHNOLOGY GROUP CO., LTD.

ANNUAL REPORT 2024 (SUMMARY)

Part I Important Notes

This Summary is based on the full Annual 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 position 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 final cash and/or stock dividend plan:

Applicable □ Not applicable
Bonus issue from capital reserves:
□ Yes No
……

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