京东方B:2022年年度报告摘要（英文版）

BOE Technology Group Co. Ltd. Annual Report 2022 (Summary)

Stock Code: 000725 200725 Stock Name: BOE-A BOE-B Announcement No. 2023-025

BOE TECHNOLOGY GROUP CO. LTD.ANNUAL REPORT 2022 (SUMMARY)

Part I Important Notes

This Summary is based on the full Annual Report of BOE Technology Group Co. Ltd. (together with its consolidated subsidiaries the

“Company” except where the context otherwise requires). In order for a full understanding of the Company’s operating results

financial position and future development plans investors should carefully read the aforesaid full text which has been disclosed

together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”).All the Company’s directors have attended the Board meeting for the review of this Report and its summary.Independent auditor’s modified opinion:

□ Applicable □ Not applicable

Board-approved final cash and/or stock dividend plan:

□ Applicable □ Not applicable

Bonus issue from capital reserves:

□ Yes □ No

The Board has approved a final dividend plan for the Reporting Period. Based on 37668177369 shares a cash dividend of RMB0.61

(tax inclusive) per 10 shares is to be distributed to all the shareholders with no bonus issue from either profit or capital reserves.Board-approved final cash and/or stock dividend plan for preference shareholders:

□ Applicable □ Not applicable

This Report and its summary have been 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 Exchange

Previous stock name (if any) N/A

Contact information Board Secretary Securities Representative

Name Liu Hongfeng Luo Wenjie

12 Xihuan Middle Road Beijing Economic- 12 Xihuan Middle Road Beijing Economic-

Office Address

Technological Development Area P.R.China Technological Development Area P.R.China

Fax 010-64366264 010-64366264

Tel. 010-64318888 ext. 010-64318888 ext.E-mail address liuhongfeng@boe.com.cn luowenjie@boe.com.cn

1BOE Technology Group Co. Ltd. Annual Report 2022 (Summary)

2. Principal Activities or Products in the Reporting Period

BOE Technology Group Co. Ltd. is a leading IoT company providing intelligent interface products and professional services for

information interaction and human health. Based on a deep understanding of the intrinsic laws of the market and practical exploration

and in order to further enhance its value creation capability BOE has put forward the development strategy of "Screen-Connected IoT"

based on its core genes and capabilities seizing the ubiquitous growth opportunities of "screen" and fully leveraging its core advantage

of "screen" to integrate screens into more market segments and application scenarios by integrating more functions and deriving more

forms. By doing so BOE will realize the user perception revolution of "screen as terminal" in the digital era build an industrial ecology

of "screen as platform and screen as system" and reshape the value growth model. At the same time based on the strategic design of

"Screen-Connected IoT" BOE will bring a new connotation to the "1+4+N+Ecosystem" development structure under the new

development pattern."1" represents semiconductor display which is the core capacity and quality resources accumulated by BOE as well as the source and

origin of the Company's transformation and development."4" is a high-potential channel and direction of development selected based on BOE's core competence and value chain extension as

well as the four main fronts of the Company's IoT transformation namely the IoT Innovation business the Sensor business the MLED

business and the Smart Medical Engineering business."N" refers to the subdivided application scenarios of IoT that are continuously explored and cultivated by BOE as well as the specific

focus of the Company's IoT transformation development.“Ecosystem” is an industrial ecological development circle constructed by the Company in collaboration with many partners and by

aggregating the resources of the industrial chain and ecosystem chain.The Company's core businesses are summarized as follows:

1. The Display Devices business

The Display Devices business offers integrated design and manufacturing services for devices and is committed to providing interface

devices applying TFT-LCD AMOLED Microdisplay and other technologies focusing on providing customers with high-quality

display devices for smartphones tablet PCs laptops monitors TVs vehicle-mounted electronic shelf label (ESL) industrial control

household medical applications applications on wearable devices whiteboards tiled display screens commercial devices VR/AR

devices etc.

2. The IoT Innovation business

The IoT Innovation business offers integrated design and manufacturing services for system solutions and provides customers with

competitive smart terminal products for TVs monitors laptops tablets low-power devices IoT 3D display etc. Backed by AI and

big data technologies it focuses on products and services combining hardware and software providing integrated IoT solutions for

segments including smart industrial parks smart finance visual arts smart public service smart transportation etc.

3. The Sensor business

The Sensor business offers integrated design and manufacturing services for system solutions focuses on medical biological segment

smart transportation and construction displays consumer electronics industrial sensors and other fields and provides customers with

design and manufacturing of sensor devices and system solution services with specific products and solutions including back plates

for flat panel X-ray detectors (FPXD) digital microfluidic chips intelligent PDLC glass and PDLC system solutions fingerprint

identification sensors and systems as well as industrial sensors and solutions among others.

4. The MLED business

The MLED business renders Mini-LED backlight products with high reliability and high partition of dimming for LCD of tablet PCs

laptops monitors TVs vehicles wearable devices etc. as well as Mini/Micro-LED display product solutions with high brightness

high reliability and high contrast for segment markets of outdoor commercial transparent specialized and other displays. All these

products are designed and manufactured in an integrated manner.

5. The Smart Medical Engineering business

2BOE Technology Group Co. Ltd. Annual Report 2022 (Summary)

The Smart Medical Engineering business adopts the professional service model to combine technologies with medicine and integrate

medicine and engineering with innovation so as to provide people-oriented services for families communities and hospitals. It connects

testing equipment healthcare workers and customers through the health IoT platform to build a smart health management ecosystem

where customers enjoy health services including prevention treatment therapy and nursing.Meanwhile with a specific focus on "N" the Company provides hardware and software integrated system solutions for different

industries including industrial IoT smart energy digital art and other fields which can provide customers with all-dimensional one-

stop and smart new experience under IoT scenarios.

3. Key Financial Information

(1) Key Financial Information of the Past Three Years

Indicate by tick mark whether there is any retrospectively restated datum in the table below.□ Yes □ No

Reason for retrospective restatement:

Change of accounting policy.Unit: RMB

Change of

December

31 December 2021 2022 over 31 December 2020

Item 31 December 2022

December

2021(%)

Before Restated Restated Before Restated

Total assets 420562103212.00 449726980355.00 450232603404.00 -6.59% 424256806331.00 424297693499.00

Equity

attributable to the

136089410395.00142925547899.00143204240947.00-4.97%103276766835.00103312344036.00

listed company’s

shareholders

2022-

over-2021

20212020

Item 2022 change

(%)

Before Restated Restated Before Restated

Operating revenue 178413731179.00 219309799505.00 221035718012.00 -19.28% 135552569729.00 135552569729.00

Net profit

attributable to the

7550877790.0025830935500.0025960751646.00-70.91%5035627952.005035627952.00

listed company’s

shareholders

Net profit

attributable to the

listed company’s

-2228652161.0023937539752.0024067355898.00-109.26%2670454834.002670454834.00

shareholders

before exceptional

gains and losses

Net cash

generated

from/used in 43021967305.00 62270556324.00 62698688556.00 -31.38% 39251773458.00 39251773458.00

operating

activities

Basic earnings per

share 0.19 0.71 0.71 -73.24% 0.13 0.13

(RMB/share)

Diluted earnings -- 0.71 0.71 -- 0.13 0.13

3BOE Technology Group Co. Ltd. Annual Report 2022 (Summary)

per share

(RMB/share)

Weighted average

return on equity 5.45% 23.84% 23.93% -18.48% 5.15% 5.15%

(%)

Reason for accounting policy change and correction of accounting error:

In accordance with the requirements of the Interpretation of Accounting Standards for Business Enterprises No. 15 issued by the

Ministry of Finance the Group implemented the relevant provisions and retrospectively adjusted the relevant items of the financial

statements at the beginning of the year and the same period of the previous year and the above changes in accounting policies had no

significant impact on the Company's financial position and operating results.

(2) Key Financial Information by Quarter

Unit: RMB

Item Q1 Q2 Q3 Q4

Operating revenue 50475809458.00 41134432411.00 4 1 134145106.00 45669344204.00

Net profit attributable

to the listed company’s 4388727184.00 2206934554.00 -1304557522.00 2259773574.00

shareholders

Net profit attributable

to the listed company’s

shareholders before 3511402963.00 728053130.00 -2688031763.00 -3780076491.00

exceptional gains and

losses

Net cash generated

from/used in operating 14755368710.00 13356631955.00 2918435636.00 11991531004.00

activities

Indicate by tick mark whether any of the quarterly financial data in the table above or their summations differs materially from what

have been disclosed in the Company’s quarterly or interim reports.□ Yes □ No

4. Share Capital and Shareholder Information at the Period-End

(1) Numbers of Ordinary Shareholders and Preferred Shareholders with Resumed Voting Rights as well as

Holdings of Top 10 Shareholders

Unit: share1545309 (including Number of ordinary 1408195（includingNumber of ordinary shareholders at the period- 1512990 A-shareholders shareholders at the month-

1375930 A-shareholders and

end and 32319 B- end prior to the disclosure

32265 B-shareholders）

shareholders) of this Report

Top 10 shareholders

Sharehold Shares in pledge marked

Total shares

Nature of ing Restricted or frozen

Name of shareholder held at the

shareholder percentag shares held

period-end Status Shares

Beijing State-owned Capital Operation and State-owned

10.64% 4063333333 0 N/A 0

Management Company Limited legal person

Foreign legal

Hong Kong Securities Clearing Company Ltd. 3.80% 1450193281 0 N/A 0

person

Beijing BOE Investment & Development Co. State-owned 2.15% 822092180 0 N/A 0

4BOE Technology Group Co. Ltd. Annual Report 2022 (Summary)

Ltd. legal person

Beijing Jing Guorui Soe Reform and

Other 1.88% 718132854 718132854 N/A 0

Development Fund (L.P.)

State-owned

Hefei Jianxiang Investment Co. Ltd. 1.74% 666195772 0 N/A 0

legal person

Domestic

non-state-

Fuqing Huirong Venture Capital Co. Ltd. 1.40% 533984340 0 N/A 0

owned legal

person

Domestic

non-state-

Ningxia Risheng High-tech Industry Co. Ltd. 0.92% 350925766 0 N/A 0

owned legal

person

Sinatay Life Insurance Co. Ltd.-Traditional

Other 0.80% 305330128 0 N/A 0

Product

State-owned

Beijing Yizhuang Investment Holdings Co. Ltd 0.74% 281295832 0 N/A 0

legal person

State-owned

Beijing Electronics Holdings Co. Ltd. 0.72% 273735583 0 N/A 0

legal person

1. Beijing State-owned Capital Operation and Management Company

Limited held 100% equities of Beijing Electronics Holdings Co. Ltd.

2. Beijing Electronics Holdings Co. Ltd. held 66.25% equities of Beijing

BOE Investment & Development Co. Ltd. and was its controlling

shareholder.

3. After the non-public issuing of BOE in 2014 Hefei Jianxiang Investment

Co. Ltd. by entering into Implementation Protocol of Voting Right agreed

to maintain all of the shares held by it unanimous with Beijing BOE

Investment & Development Co. Ltd. when executing the voting rights as a

shareholder.

4. After the non-public issuing of the Company in 2014 Beijing State-owned

Capital Operation and Management Company Limited handed over 70% of

the shares directly held by it to Beijing Electronics Holdings Co. Ltd. for

management through Stock Management Protocol and Beijing Electronics

Holdings Co. Ltd. gained the incidental shareholders’ rights except for

Related or acting-in-concert parties among the shareholders disposing right and usufruct of the shares of which the rest 30% voting right

above maintained unanimous with Beijing Electronics Holdings Co. Ltd. through

the agreement according to Implementation Protocol of Voting Right.

5. During the non-public issuing of the Company in 2021 Beijing Jing Guorui

Soe Reform and Development Fund (L.P.) signed the Acting-in-Concert

Agreement with Beijing Electronics Holdings Co. Ltd.

6. Beijing State-owned Capital Operation and Management Company

Limited indirectly held 100% equities of Beijing Jingguorui Investment

Management Co. Ltd. and directly held 77.5918% shares of Beijing Jing

Guorui Soe Reform and Development Fund (L.P.); Beijing Jingguorui

Investment Management Co. Ltd. is the general partner of Beijing Jing

Guorui Soe Reform and Development Fund (L.P.). In addition among the

nine members of the Investment Decision-Making Committee of Beijing Jing

Guorui Soe Reform and Development Fund (L.P.) three are nominated by

Beijing State-owned Capital Operation and Management Company Limited.

7. Except for the above relationships the Company does not know any other

connected party or acting-in-concert party among the top 10 shareholders.

1. Shareholder Ningxia Risheng High-tech Industry Co. Ltd. held

308342066 shares in the Company via its credit securities account.

2. The shares held by Beijing Yizhuang Investment Holdings Co. Ltd. in the

Company increased by 119705000 shares due to the return of securities

under securities refinancing.Shareholders involved in securities margin trading (if any) 3. The shares held by Shareholder Fuqing Huirong Venture Capital Co. Ltd.in the Company decrease by 4615300 shares due to securities refinancing.

4. Shareholders Beijing State-owned Capital Operation and Management

Company Limited Beijing BOE Investment & Development Co. Ltd.Beijing Jing Guorui SOE Reform and Development Fund (L.P.) Hefei

Jianxiang Investment Co. Ltd. Beijing Electronics Holdings Co. Ltd. and

5BOE Technology Group Co. Ltd. Annual Report 2022 (Summary)

Sinatay Life Insurance Co. Ltd.-Traditional Product were not involved in

securities refinancing.

5. Except for the aforesaid the Company does not know any other top-10

shareholder who was involved in securities refinancing.Note：The number of ordinary shareholders at the month-end prior to the disclosure of this Report is for the total number of common

Stockholders of the Company as of March 20 2023. At the end of the month before the disclosure date (March 31 2023)，A-shareholders is 1332076; Due to the "T+3" trading rule for B shares the Company failed to obtain the number of B-shareholders at

the end of the month before the disclosure date from China Securities Depository and Clearing Corporation Limited on the disclosure

date.

(2) Number of Preferred Shareholders and Shareholdings of Top 10 of Them

□ Applicable □ Not applicable

No preferred shareholders in the Reporting Period.

(3) Ownership and Control Relations between the Actual Controller and the Company

Notes: 1. Beijing Intelligent Kechuang Technology Development Co. Ltd. (Intelligent Kechuang) is used as a platform for the

Company to implement equity incentives for its core technical and managerial personnel who are the 20 nominal shareholders of

Intelligent Kechuang. The ratios of their capital contributions to Intelligent Kechuang do not represent their actual equity percentage.The equities of Intelligent Kechuang are jointly owned by the awardees of the Company’s equity incentive plans. The capital

contribution ratios of the said 20 people are as follows: Wang Dongsheng 20% Jiang Yukun 10% Liang Xinqing 10% Zhao Caiyong

6BOE Technology Group Co. Ltd. Annual Report 2022 (Summary)

6.667% Shi Dong 6.667% Chen Yanshun 6.667% Song Ying 6.667% Han Guojian 6.667% Gong Xiaoqing 3.333% Wang Yanjun

3.333% Wang Jiaheng 3.333% Liu Xiaodong 3.333% Ren Jianchang 1.667% Sun Jiping 1.667% Zhang Peng 1.667% Wang Aizhen

1.667% Mu Chengyuan 1.667% Xu Yan 1.667% Hua Yulun 1.667% and Zhong Huifeng 1.667%.

2. When the Company completed a private offering of shares in 2014 Beijing State-Owned Capital Operation and Management Center

transferred its 70% stake directly held in the Company to Beijing Electronics Holding Co. Ltd. for managing through a Shares

Management Agreement and Beijing Electronics Holding Co. Ltd. obtained the shareholder’s rights other than the disposal and

earnings rights attached to the 70% stake; and Beijing State-Owned Capital Operation and Management Center agreed in a Voting

Rights Exercise Agreement to align itself with Beijing Electronics Holding Co. Ltd. when exercising its voting rights of the remaining

30% stake directly held by it in the Company.

3. During the non-public issuing of the Company in 2021 Beijing Jing Guorui Soe Reform and Development Fund (L.P.) signed the

Acting-in-Concert Agreement with Beijing Electronics Holdings Co. Ltd.

5. Outstanding Bonds at the Date when this Report Was Authorized for Issue

□ Applicable □ Not applicable

(1) Bond Profile

Balance

Coupon

Bond name Abbr. Bond code Date of issue Maturity (RMB’00

rate

00)

2020 Public Offering of

Renewable Corporate Bonds

of BOE (for qualified

20BOEY3 149108 24 April 2020 27 April 2023 200000 3.50%

investors) (Phase III)

(epidemic prevention and

control bonds)

2022 Public Offering of

Renewable Corporate Bonds

of BOE (for professional 22BOEY1 149861 24 March 2022 25 March 2025 200000 3.50%

investors) (Digital Economy)

(Phase I)

The interest for the period from 28 February 2021 to 27 February 2022 on 20BOEY1

was paid on 28 February 2022.The interest for the period from 19 March 2021 to 18 March 2022 on 20BOEY2 was

paid on 21 March 2022.Bond redemption and interest payment The interest for the period from 27 April 2021 to 26 April 2022 on 20BOEY3 was

during the Reporting Period paid on 27 April 2022.The Company repaid on 31 October 2022 the principals of the 2019 Public Offering

of Renewable Corporate Bonds of BOE Technology Group Co. Ltd. (for qualified

investors) (Phase I) (bond name: 19BOEY1; bond code: 112741) together with the

interest from 29 October 2021 to 28 October 2022 and delisted the bonds.

(2) Latest Rating and Rating Change

On 30 May 2022 United Credit Ratings Co. Ltd. issued the Follow-up Rating Report of the 2022 for the Renewable Corporate Bonds

of BOE Technology Group Co. Ltd. According to the Report the issuer was still granted with a corporate long-term credit rating of

AAA with rating outlook rated as Stable; the bond credit rating remained AAA. The Follow-up Rating Report was published on

http://www.cninfo.com.cn/ and the website of United Ratings at www.unitedratings.com.cn on 30 May 2022.

7BOE Technology Group Co. Ltd. Annual Report 2022 (Summary)

United Credit Ratings Co. Ltd. is expected to issue the Follow-up Rating Report of the 2023 for the Renewable Corporate Bonds of

BOE Technology Group Co. Ltd. in May 2023. The Company will disclose the follow-up rating analysis report to investors on

http://www.cninfo.com.cn/ in time.

(3) Selected Financial Information of the Company for the Past Two Years

Unit: RMB'0000

Item 2022 2021 Change

Debt/asset ratio 51.96% 51.72% 0.24%

Net profit before exceptional

-2228652406736-109.26%

gains and losses

Debt/EBITDA ratio 25.57% 50.40% -24.83%

Interest cover (times) 1.01 7.72 -86.92%

Part III Significant Events

1. On 18 October 2019 the Company disclosed the Announcement on the Company’s Application for CSRC’s Approval for its Public

Issue of Renewable Corporate Bonds (Announcement No. 2019-052) and the Company received the No. [2019] 1801 Approval from

CSRC. Based on the approval the Company could publicly issue the renewable corporate bonds with the nominal value no more than

RMB30 billion to qualified investors.Bond name Abbr. Bond code Date of issue Maturity

2019 Public Offering of Renewable Corporate Bonds of

19BOEY1 112741 28 October 2019 29 October 2022

BOE (for qualified investors) (Phase I)

2020 Public Offering of Renewable Corporate Bonds of

BOE (for qualified investors) (Phase I) (epidemic 20BOEY1 149046 27 February 2020 28 February 2023

prevention and control bonds)

2020 Public Offering of Renewable Corporate Bonds of

BOE (for qualified investors) (Phase II) (epidemic 20BOEY2 149065 18 March 2020 19 March 2023

prevention and control bonds)

2020 Public Offering of Renewable Corporate Bonds of

BOE (for qualified investors) (Phase III) (epidemic 20BOEY3 149108 24 April 2020 27 April 2023

prevention and control bonds)

2022 Public Offering of Renewable Corporate Bonds of

BOE (for professional investors) (Digital Economy) 22BOEY1 149861 24 March 2022 25 March 2025

(Phase I)

The Company disclosed 2022 "20BOEY1" Interest Payment Announcement (Announcement No. 2022-006) on 24 February 2022. The

interest payment plan was RMB36.40 (including tax) every ten bonds. The Company disclosed 2022 "20BOEY2" Interest Payment

Announcement (Announcement No. 2022-013) on 17 March 2022. The interest payment plan was RMB35.40 (including tax) per ten

bonds. The Company disclosed 2022 "20BOEY3" Interest Payment Announcement (Announcement No. 2022-037) on 23 April 2022.The interest payment plan was RMB35.00 (including tax) per ten bonds. On 9 September 2022 the Company disclosed the

Announcement on Not Exercising the Issuer’s Renewal Option for the 2019 Public Offering of Renewable Corporate Bonds of BOE

(for Qualified Investors) (Phase I) (Announcement No. 2022-067). 19BOEY1 will reach its maturity of three years on 28 October 2022.As per the relevant Prospectus and Listing Announcement the Company has decided not to exercise the issuer’s renewal option on

19BOEY1 and will fully redeem the said bonds instead. On 27 October 2022 the Company disclosed the Announcement on the

Redemption of Corporate Bonds “19BOEY1” with Interest & the Delisting of the Bonds (Announcement No. 2022-073). The Company

will repay on 31 October 2022 the principals of the said bonds together with the interest from 29 October 2021 to 28 October 2022

and delist the bonds. The Company disclosed the Announcement on Not Exercising the Issuer’s Renewal Option for the 2020 Public

Offering of Renewable Corporate Bonds of BOE (for qualified investors) (Phase I) (epidemic prevention and control bonds)

(Announcement No. 2023-001) on 7 January 2023 and the third anniversary of 20BOEY1 falls on 27 February 2023. According to the

8BOE Technology Group Co. Ltd. Annual Report 2022 (Summary)

relevant provisions of the Prospectus and the Listing Declaration the Company decides not to exercise the renewal option of bond

issuer. That is the current bonds are to be fully redeemed. The Company disclosed the Announcement on Not Exercising the Issuer’s

Renewal Option for the 2020 Public Offering of Renewable Corporate Bonds of BOE (for qualified investors) (Phase II) (epidemic

prevention and control bonds) (Announcement No. 2023-002) on 31 January 2023 and the third anniversary of 20BOEY2 falls on 18

March 2023. According to the relevant provisions of the Prospectus and the Listing Declaration the Company decides not to exercise

the renewal option of bond issuer. That is the current bonds are to be fully redeemed. As the Company disclosed the Announcement

on the Redemption of the Principal and Interest of the "20BOEY1" Corporate Bonds and the De-listing of the Bonds (Announcement

No. 2023-005) on 24 February 2023 it will pay the interest of the bonds generated between 28 February 2022 and 27 February 2023

as well as the principal of the bonds on 28 February 2023 and de-list the bonds. The Company disclosed the Announcement on Not

Exercising the Issuer’s Renewal Option for the 2020 Public Offering of Renewable Corporate Bonds of BOE (for qualified investors)

(Phase III) (epidemic prevention and control bonds) (Announcement No. 2023-008) on 15 March 2023 and the third anniversary of

20BOEY3 falls on 27 April 2023. According to the relevant provisions of the Prospectus and the Listing Declaration the Company

decides not to exercise the renewal option of bond issuer. That is the current bonds are to be fully redeemed. As the Company disclosed

the Announcement on the Redemption of the Principal and Interest of the "20BOEY2" Corporate Bonds and the De-listing of the Bonds

(Announcement No. 2023-009) on 16 March 2023 it will pay the interest of the bonds generated between 19 March 2022 and 18 March

2023 as well as the principal of the bonds on 20 March 2023 and de-list the bonds. The Company disclosed 2023 "22BOEY1" Interest

Payment Announcement (Announcement No. 2023-010) on 23 March 2023. The interest payment plan was RMB35.00 (including tax)

every ten bonds.

2. On 16 January 2021 the Company disclosed the Announcement on the Resolution of the 21st Meeting of the 9th Board of Directors

(Announcement No. 2021-001) and the Plan for Non-Public Offering of A-Shares in 2021 and other related announcements in which

the Company intends to make a non-public offering of A-shares to no more than 35 specific investors including Jing Guorui Fund. The

net fund raised was expected to be no more than RMB20 billion. On 19 August 2021 the Company disclosed the Report on the Non-

public Offering of A-shares by BOE Technology Group Co. Ltd. & the Announcement on the Listing of these Shares (announcement

No. 2021-058) along with other relevant announcements. 3650377019 new shares were issued in the non-public offering which

were listed on the Shenzhen Stock Exchange on 20 August 2021. On 18 February 2022 the Company disclosed the Suggestive

Announcement on Relieving Restricted Non-publicly Offered A Shares in 2021 (Announcement No.: 2022-005). On 21 February 2022

2932244165 restricted shares of non-publicly offered A shares in 2021 were relieved and could be traded in the market. The number

of the relieved restricted shares accounted for 8.5058% of non-restricted shares of the Company and 7.6270% of the total share capital

of the Company. The Company disclosed the Suggestive Announcement on Relieving Restricted Non-publicly Offered A Shares in

2021 (Announcement No.: 2023-004) on 17 February 2023. A total of 718132854 restricted shares of the Company's non-publicly

offered A shares in 2021 were relieved on 20 February 2023 and could be traded on the market thereafter. The number of the relieved

restricted shares accounted for 1.9324% of the Company's non-restricted shares and 1.8801% of the Company's total share capital.

3. Following the approval of the Proposal on the Repurchase of Some Public Shares at the 31st Meeting of the 9th Board of Directors

the Company disclosed the Announcement No. 2021-067 on the Repurchase of Some Public Shares on 31 August 2021. The Company

carried out the first repurchase on 2 September 2021 and disclosed the Announcement No. 2021-077 on the First Repurchase of Some

Public Shares on 3 September 2021. On 2 March 2022 the Company disclosed the Announcement on the Completed Implementation

of Share Repurchase Programme and Repurchase Implementation Results (Announcement No.: 2022-007). As at 28 February 2022

the Company has implemented the repurchase of the Company's shares by means of centralized bidding through a special securities

account for the repurchase and the cumulative number of A Shares repurchased was 499999919 accounting for approximately 1.3330%

of the Company's A Shares and 1.3005% of the Company's total share capital with the highest transaction price of RMB5.96 per share

and the lowest transaction price of RMB4.68 per share. The total amount paid was RMB2620105418.52 (including other fixed

expenses such as commissions). The above repurchase of the Company was in line with the requirements of relevant laws and

regulations as well as the established repurchase programme of the Company. The total fund of this share repurchase didn't exceed the

amount proposed to be used in the repurchase programme and the number of shares repurchased has reached the cap of shares under

the repurchase programme. So far this share repurchase has been implemented and completed as planned.

9BOE Technology Group Co. Ltd. Annual Report 2022 (Summary)

4. Following the approval of the Proposal on the Repurchase of Domestically Listed Foreign Shares (B-shares) at the 39th Meeting of

the 9th Board of Directors and the 2021 Annual General Meeting the Company disclosed the Announcement No. 2022-030 on the

Plan for the Repurchase of Domestically Listed Foreign Shares (B-shares) on 31 March 2022 and the Report on the Repurchase of

Domestically Listed Foreign Shares (B-shares) (Announcement No. 2022-046) on 10 May 2022. The Company carried out the first

repurchase on 27 June 2022 and disclosed the Announcement No. 2022-050 on the First Repurchase of Domestically Listed Foreign

Shares (B-shares) on 28 June 2022. On 6 September 2022 the Company disclosed the Announcement No. 2022-065 on the Completion

of the Implementation of the Share Repurchase Plan & the Repurchase Results. As of 2 September 2022 all the repurchased shares

had been settled with the total amount used reaching the upper limit of the repurchase amount. The Company has implemented the

repurchase of the Company's shares by means of centralized bidding through a special securities account for the repurchase and the

cumulative number of B-shares repurchased was 243229361 accounting for approximately 25.9829% of the Company's B-shares and

0.6327% of the Company's total share capital with the highest transaction price of HKD4.32 per share and the lowest transaction price

of HKD3.65 per share. The total amount paid was HKD999999946.81 (inclusive of transaction costs). The above repurchase of the

Company was in line with the requirements of relevant laws and regulations as well as the established repurchase programme of the

Company. On 22 September 2022 the Company disclosed the Announcement on the Completion of the Retirement of Repurchased

Shares & Share Changes (Announcement No. 2022-071). The aforesaid 243229361 repurchased shares have been retired on 20

September 2022 with the Shenzhen branch of China Securities Depository and Clearing Co. Ltd. with the retired number of shares

date of completion and term of retirement all in compliance with the applicable laws and regulations.

5. On 29 April 2022 the Company disclosed the Announcement on the Resolutions of the 2021 Annual General Meeting

(Announcement No. 2022-041) the Announcement on the Resolutions of the First Meeting of the 10th Board of Directors

(Announcement No. 2022-043) and the Announcement on the Resolutions of the First Meeting of the 10th Supervisory Committee

(Announcement No. 2022-044). Re-election proposals were approved at these meetings. As such the re-election has been completed.

For further information see the relevant announcements.

6. On 24 May 2022 the Company disclosed the Announcement on the Distribution of the 2021 Final Dividend (Announcement No.

2022-048). As the 2021 Final Dividend Plan had been approved at the 2021 Annual General Meeting on 28 April 2022 the Company

distributed a 2021 final dividend of RMB2.10 per 10 shares (dividend to B-shareholders paid in HKD according to the central parity

rate of RMB and HKD declared by the People’s Bank of China on the first working day immediately after the date of the relevant

general meeting resolution) with no bonus issue from either profit or capital reserves.Overview of significant event Disclosure date Disclosure website

Announcement on Capital Increase to Tianjin Xianzhi Chain Investment Center

15 March 2022 www.cninfo.com.cn

(Limited Partnership) and the Related-party Transaction

Announcement on the Receipt of Equity Interests in Hefei BOE Display

20 July 2022 www.cninfo.com.cn

Technology Co. Ltd. and the Related-party Transaction

Announcement on Investment in the Project of BOE 6th Generation of New

31 October 2022 www.cninfo.com.cn

Semiconductor Display Device Production Line

Announcement on Subscription in A-Shares Issued by HC Semitek Corporation

7 November 2022 www.cninfo.com.cn

to Specific Objects