BOE Varitronix Limited ("the Company") will hold a board of directors meeting on August 22, 2024 (Thursday) to approve the Company and its subsidiaries' interim performance for the six months ended June 30, 2024, and consider the distribution of interim dividend and other matters. The meeting will be chaired by Mr. Gao Wenbao, Chairman of the Company. Members of the board of directors include executive directors Mr. Gao Wenbao, Ms. Gao Yingxin, and Mr. Suning, non-executive directors Mr. Shao Xibin, Mr. Jin Hao, and Mr. Meng Chao, as well as independent non-executive directors Mr. Feng Yuqin, Mr. Zhu Hehua, and Mr. Pang Chunlin. The notice of the meeting was issued by the Company on August 12, 2024.

BOE Varitronix Limited ("the Company") will hold a board of directors meeting on August 22, 2024 (Thursday) to approve the Company and its subsidiaries' interim performance for the six months ended June 30, 2024, and consider the distribution of interim dividend and other matters. The meeting will be chaired by Mr. Gao Wenbao, Chairman of the Company. Members of the board of directors include executive directors Mr. Gao Wenbao, Ms. Gao Yingxin, and Mr. Suning, non-executive directors Mr. Shao Xibin, Mr. Jin Hao, and Mr. Meng Chao, as well as independent non-executive directors Mr. Feng Yuqin, Mr. Zhu Hehua, and Mr. Pang Chunlin. The notice of the meeting was issued by the Company on August 12, 2024.