BOE A: Industrial and Commercial Bank of China Beijing Branch commits to providing a special loan of no more than 5 billion RMB for the company's share repurchase.

BOE Technology Group Co., Ltd. announced that it recently received a “Loan Commitment Letter” issued by the Beijing Branch of the Industrial and Commercial Bank of China Limited.
The Beijing Branch of ICBC commits to providing the company with a special loan of no more than 5 billion RMB and not exceeding 90% of the repurchase transaction price, for the company’s share repurchase.
The company’s 11th Board of Directors’ 12th meeting held on March 30, 2026, reviewed and approved the “Proposal on Repurchasing Some of the Company’s Public Shares for Equity Incentives,”
agreeing to use self-raised funds to repurchase some of the company’s public shares through centralized bidding transactions, with all repurchased shares to be used for implementing the company’s equity incentive plan.
Under the condition that the repurchase price does not exceed 6 RMB per share, based on a maximum of 1.05 billion shares to be repurchased,
the total repurchase funds are estimated to be up to 6.3 billion RMB.
Based on a minimum of 600 million shares to be repurchased,
the estimated total repurchase funds are approximately 3.6 billion RMB.