公告日期：2025-10-31

THIRD QUARTERLY REPORT 2025
October 2025

Stock Code: 000725 Stock Name: BOE-A Announcement No. 2025-076
Stock Code: 200725 Stock Name: BOE-B Announcement No. 2025-076
BOE TECHNOLOGY GROUPCO., LTD.

THIRD 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:
TheBoardofDirectors(orthe“Board”)aswellasthedirectorsandseniormanagementofBOETechnologyGroup
Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee the factuality, accuracy and completeness
of the contents of this Report, and shall be jointly and severally liable for any misrepresentations, misleading
statements or material omissions therein.

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