BOE Technology Group Co.,Ltd.: Adjusts Share Buyback Price Ceiling and Cumulatively Repurchases Approximately 165 Million A Shares

Deep News10-10

BOE Technology Group Co.,Ltd. (000725) Share Buyback Progress Announcement Key Points

Core Point 1: Buyback Plan Adjustment The buyback price ceiling has been adjusted from 6.11 yuan per share to 6.06 yuan per share due to the 2024 equity distribution.

Core Point 2: Buyback Implementation Status As of September 30, 2025, the company has cumulatively repurchased 164,662,200 A shares, representing approximately 0.4484% of A shares and approximately 0.4401% of total share capital. The buyback price range was 3.94-4.25 yuan per share, with a total payment of 663 million yuan (excluding transaction fees).

Core Point 3: Compliance Confirmation The buyback operations strictly comply with the "Listed Company Share Buyback Rules" and other relevant regulations. No buybacks were conducted during major decision-making periods or other prohibited periods. The centralized competitive trading method meets regulatory requirements.

Core Point 4: Future Arrangements The company will continue to implement the buyback plan within the buyback period based on market conditions.

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(000725) Share Buyback Progress Announcement Key Points</p>\n<p>Core Point 1: Buyback Plan Adjustment\nThe buyback price ceiling has been adjusted from 6.11 yuan per share to 6.06 yuan per share due to the 2024 equity distribution.</p>\n<p>Core Point 2: Buyback Implementation Status\nAs of September 30, 2025, the company has cumulatively repurchased 164,662,200 A shares, representing approximately 0.4484% of A shares and approximately 0.4401% of total share capital. The buyback price range was 3.94-4.25 yuan per share, with a total payment of 663 million yuan (excluding transaction fees).</p>\n<p>Core Point 3: Compliance Confirmation\nThe buyback operations strictly comply with the \"Listed Company Share Buyback Rules\" and other relevant regulations. No buybacks were conducted during major decision-making periods or other prohibited periods. 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