公告日期：2025-04-29

FIRST QUARTERLY REPORT 2025
April 2025

Stock Code: 000725 Stock Name: BOE-A Announcement No. 2025-035

Stock Code: 200725 Stock Name: BOE-B Announcement No. 2025-035

BOE TECHNOLOGY GROUPCO., LTD.

FIRST QUARTERLY REPORT 2025

BOE Technology Group Co., Ltd. (hereinafter referred to as the “Company”) and all the
members of the Company’s Board of Directors hereby guarantee that the contents of this
Report are true, accurate and complete and free of any misrepresentations, misleading
statements or material omissions.
Important Notes:

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
bejointlyandseverallyliable foranymisrepresentations, misleadingstatementsor materialomissionstherein.
All the Company’s directors have attended the Board meeting for the review of this Report and its summary.
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.
……

[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。