BOE Technology updates on share repurchase program progress

BOE Technology Group has announced significant progress in its share repurchase program, having bought back 243,895,500 A-shares as of November 30, 2025. This represents approximately 0.6642% of the company's A-shares and 0.6519% of its total share capital. The repurchases were executed via centralized bidding, with the highest transaction price recorded at yuan 4.25 per share and the lowest at yuan 3.83 per share.

The total expenditure for these repurchases amounts to yuan 974,774,823.62, excluding transaction fees. The company's board initially approved the share repurchase proposal on April 18, 2025, with further approval from shareholders on May 23, 2024. Following the implementation of the 2024 annual equity distribution, the maximum repurchase price per share was adjusted from yuan 6.11 to no more than yuan 6.06.

All repurchases have adhered to relevant legal and regulatory requirements. The company confirmed that no repurchases were made during sensitive periods, ensuring compliance with market regulations. BOE Technology Group intends to continue implementing its repurchase plan within the designated period, promising further disclosures as required.