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1、 FIRST QUARTERLY REPORT 2024 April 2024 BOE Technology Group Co.,Ltd.First Quarterly Report 2024 2 Stock Code:000725 Stock Name:BOE-A Announcement No.2024-026 Stock Code:200725 Stock Name:BOE-B Announcement No.2024-026 BOE TECHNOLOGY GROUP CO.,LTD.FIRST QUARTERLY REPORT 2024 BOE Technology Group Co.
2、,Ltd.(hereinafter referred to as the“Company”)and all the members of the Companys 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(
3、or the“Board”),the Supervisory Committee as well as the directors,supervisors 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 its summary,and shall be jointly a
4、nd severally liable for any misrepresentations,misleading statements or material omissions therein.All the Companys directors have attended the Board meeting for the review of this Report and its summary.Mr.Chen Yanshun,the Companys legal representative,Mr.Gao Wenbao,President of the Company,Ms.Yang
5、 Xiaoping,the Companys Chief Financial Officer,and Mr.Teng Jiao,head of the Companys 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.
6、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.BOE Technology Group Co.,Ltd.First Quarterly Report 2024 3 I Key Financial Information(I)Key Accou