公告日期：2024-04-30

FIRST QUARTERLY REPORT 2024
April 2024

Stock Code: 000725 Stock Name: BOE-A Announcement No. 2024-026

Stock Code: 200725 Stock Name: BOE-B Announcement No. 2024-026

BOE TECHNOLOGY GROUPCO., LTD.

FIRST QUARTERLY REPORT 2024

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 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 and its summary.

Mr. Chen Yanshun, the Company’s legal representative, Mr. Gao Wenbao, President of the Company, Ms. Yang
Xiaoping, the Company’s Chief Financial Officer, and Mr. Teng Jiao, head of the Company’s financial department
(equivalent to financial manager) hereby guarantee that the Financial Statements carried in this Report are factual,
accurate and complete.

ThisReporthas beenprepared in bothChineseandEnglish. Should therebeanydiscrepancies ormisunderstandings
between the two versions, the Chinese version shall prevail.

The financial statements in this Report have not been audited by an independent auditor.

I Key Financial Information

(I) KeyAccounting Data and Financial Indicators

Indicate by tick mark whether there is any retrospectively restated datum in the table below.

□Yes No

……
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