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1、BOE Technology Group Co.,Ltd.Interim Report 2023(Summary)1 Stock Code:000725,200725 Stock Name:BOE-A,BOE-B Announcement No.2023-049 BOE TECHNOLOGY GROUP CO.,LTD.INTERIM REPORT 2023(SUMMARY)Part I Important Notes This Summary is based on the full Interim Report of BOE Technology Group Co.,Ltd.(togeth
2、er with its consolidated subsidiaries,the“Company”,except where the context otherwise requires).In order for a full understanding of the Companys operating results,financial condition and future development plans,investors should carefully read the aforesaid full report,which has been disclosed toge
3、ther with this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).All the Companys directors have attended the Board meeting for the review of this Report and its summary.Independent auditors modified opinion:Applicable Not applicable Board-approved interim cash
4、 and/or stock dividend plan for ordinary shareholders:Applicable Not applicable The Company has no interim dividend plan,either in the form of cash or stock.Board-approved interim cash and/or stock dividend plan for preferred shareholders:Applicable Not applicable This Report and its summary have be
5、en prepared in both Chinese and English.Should there be any discrepancies or misunderstandings between the two versions,the Chinese versions shall prevail.Part II Key Corporate Information 1.Stock Profile Stock name BOE-A,BOE-B Stock code 000725,200725 Stock exchange for stock listing Shenzhen Stock
6、 Exchange Changed stock name(if any)N/A Contact information Board Secretary Securities Representative Name Liu Hongfeng Luo Wenjie Office address 12 Xihuan Middle Road,Beijing Economic-Technological Development Area,P.R.China 12 Xihuan Middle Road,Beijing Economic-Technological Development Area,P.R.