公告日期：2024-04-02

Stock Code: 000725, 200725 Stock Name: BOE-A, BOE-B Announcement No. 2024-020

BOE TECHNOLOGY GROUP CO., LTD.

ANNUAL REPORT 2023 (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 text, 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

The Board has approved a final dividend plan for the Reporting Period. Based on 37,652,529,195 shares, a cash dividend of RMB0.3
(tax inclusive) per 10 shares is to be distributed to all the shareholders, with no bonus issue from either profit or capital reserves.

Board-approved final cash and/or stock dividend plan for preference 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.
……

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