公告日期：2026-04-30

FIRST QUARTERLY REPORT 2026
April 2026

Stock Code: 000725 Stock Name: BOE-A Announcement No. 2026-040

Stock Code: 200725 Stock Name: BOE-B Announcement No. 2026-040

BOE TECHNOLOGY GROUPCO., LTD.

FIRST QUARTERLY REPORT 2026

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”) as well as the directors 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 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. 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.

This Report has been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandings 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

Item Q1 2026 Q1 2025 Change (%)

Operating revenue (RM……
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