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

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

【资料图】

                            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 37,668,177,369 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

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

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

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

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:

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.

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.

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.

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.

       BOE 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.

       (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

       Item            31 December 2022                                                           31

                                                                                              December

                                                     Before                 Restated           Restated            Before                 Restated

Total assets          420,562,103,212.00       449,726,980,355.00      450,232,603,404.00        -6.59%      424,256,806,331.00      424,297,693,499.00

Equity

attributable to the

listed company’s

shareholders

                                                                                               over-2021

       Item                   2022                                                              change

                                                                                                  (%)

                                                     Before                 Restated            Restated           Before                 Restated

Operating revenue     178,413,731,179.00       219,309,799,505.00      221,035,718,012.00        -19.28%     135,552,569,729.00      135,552,569,729.00

Net profit

attributable to the

listed company’s

shareholders

Net profit

attributable to the

listed company’s

                        -2,228,652,161.00       23,937,539,752.00        24,067,355,898.00     -109.26%         2,670,454,834.00        2,670,454,834.00

shareholders

before exceptional

gains and losses

Net cash

generated

from/used in            43,021,967,305.00       62,270,556,324.00        62,698,688,556.00       -31.38%      39,251,773,458.00        39,251,773,458.00

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

       BOE 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               50,475,809,458.00         41,134,432,411.00          41,134,145,106.00           45,669,344,204.00

         Net profit attributable

         to the listed company’s          4,388,727,184.00           2,206,934,554.00         -1,304,557,522.00            2,259,773,574.00

         shareholders

         Net profit attributable

         to the listed company’s

         shareholders before              3,511,402,963.00             728,053,130.00         -2,688,031,763.00           -3,780,076,491.00

         exceptional gains and

         losses

         Net cash generated

         from/used in operating          14,755,368,710.00         13,356,631,955.00           2,918,435,636.00           11,991,531,004.00

         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

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

      Holdings of Top 10 Shareholders

                                                                                                                                    Unit: share

 Number of ordinary shareholders at the period-     1,512,990 A-shareholders      shareholders at the month-

 end                                                and 32,319 B-                 end prior to the disclosure

                                                                                  of this Report                32,265 B-shareholders）

                                                    shareholders)

                                                               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

                                                                         e

 Beijing State-owned Capital Operation and          State-owned

 Management Company Limited                         legal person

                                                    Foreign legal

 Hong Kong Securities Clearing Company Ltd.                              3.80% 1,450,193,281                         0   N/A                        0

                                                    person

 Beijing BOE Investment & Development Co.,          State-owned          2.15%      822,092,180                      0   N/A                        0

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

Ltd.                                               legal person

Beijing Jing Guorui Soe Reform and

                                                   Other              1.88%       718,132,854         718,132,854     N/A                     0

Development Fund (L.P.)

                                                   State-owned

Hefei Jianxiang Investment Co., Ltd.                                  1.74%       666,195,772                    0    N/A                     0

                                                   legal person

                                                   Domestic

                                                   non-state-

Fuqing Huirong Venture Capital Co., Ltd.                              1.40%       533,984,340                    0    N/A                     0

                                                   owned legal

                                                   person

                                                   Domestic

                                                   non-state-

Ningxia Risheng High-tech Industry Co., Ltd.                          0.92%       350,925,766                    0    N/A                     0

                                                   owned legal

                                                   person

Sinatay Life Insurance Co., Ltd.-Traditional

                                                   Other              0.80%       305,330,128                    0    N/A                     0

Product

                                                   State-owned

Beijing Yizhuang Investment Holdings Co., Ltd                         0.74%       281,295,832                    0    N/A                     0

                                                   legal person

                                                   State-owned

Beijing Electronics Holdings Co., Ltd.                                0.72%       273,735,583                    0    N/A                     0

                                                   legal person

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

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

                                                                  shareholder.

                                                                  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.

                                                                  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.

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

                                                                  Agreement with Beijing Electronics Holdings Co., Ltd.

                                                                  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.

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

                                                                  Company increased by 119,705,000 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 4,615,300 shares due to securities refinancing.

                                                                  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

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

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

                                                               securities refinancing.

                                                               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 1,332,076; 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

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

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

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

 Applicable □ Not applicable

(1) Bond Profile

                                                                                                                 Balance

                                                                                                                              Coupon

            Bond name                  Abbr.      Bond code           Date of issue           Maturity          (RMB’0,0

                                                                                                                               rate

   Renewable Corporate Bonds

   of BOE (for qualified

   investors) (Phase III)

   (epidemic prevention and

   control bonds)

   Renewable Corporate Bonds

   of BOE (for professional         22BOEY1       149861        24 March 2022           25 March 2025             200,000       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.

BOE 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"0,000

               Item                             2022                            2021                            Change

   Debt/asset ratio                                       51.96%                          51.72%                            0.24%

   Net profit before exceptional

                                                        -222,865                        2,406,736                        -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

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

 BOE (for qualified investors) (Phase I)

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

 prevention and control bonds)

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

 prevention and control bonds)

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

 prevention and control bonds)

 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

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

BOE 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

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

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

every ten bonds.

(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. 3,650,377,019 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,

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

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.

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 499,999,919, 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 RMB2,620,105,418.52 (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.

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

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 243,229,361, accounting for approximately 25.9829% of the Company"s B-shares and

of HKD3.65 per share. The total amount paid was HKD999,999,946.81 (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 243,229,361 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.

(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.

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

(Limited Partnership) and the Related-party Transaction

Announcement on the Receipt of Equity Interests in Hefei BOE Display

Technology Co., Ltd. and the Related-party Transaction

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

Semiconductor Display Device Production Line

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

to Specific Objects

Announcement on Capital Increase to BEHC Industrial Investment Co., Ltd.

and the Related-party Transaction

Announcement on Selling Some Stocks of Subsidiaries                               30 November 2022          www.cninfo.com.cn

Announcement on the Receipt of Equity Interests in Hefei BOE Display

Technology Co., Ltd. and the Related-party Transaction

                                                                 Chairman of the Board (signature): Mr. Chen Yanshun

                                                            Date of the Board’s approval of this Report: 31 March 2023

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