Boss Software announced that on November 5, 2026, the board of directors of the company received a letter from the controlling shareholder, actual controller and chairman Chen Hang proposing to repurchase the company's shares. Chen Hang proposed that the company use its own capital and self-raised capital to repurchase some of the shares through centralized bidding. The total repurchase capital is not less than RMB 50 million and no more than RMB 100 million. The repurchase price is not higher than 150% of the average stock transaction price in the 30 trading days before the board of directors passed the repurchase resolution. The repurchase shares are necessary to protect the company's value and shareholders' rights and interests, and will be sold at an opportunity 12 months after disclosing the repurchase results and share change announcements. The proponent promised to actively push the company to meet the board of directors as soon as possible to review and vote in favor of the repurchase.

Boss Software announced that on November 5, 2026, the board of directors of the company received a letter from the controlling shareholder, actual controller and chairman Chen Hang proposing to repurchase the company's shares. Chen Hang proposed that the company use its own capital and self-raised capital to repurchase some of the shares through centralized bidding. The total repurchase capital is not less than RMB 50 million and no more than RMB 100 million. The repurchase price is not higher than 150% of the average stock transaction price in the 30 trading days before the board of directors passed the repurchase resolution. The repurchase shares are necessary to protect the company's value and shareholders' rights and interests, and will be sold at an opportunity 12 months after disclosing the repurchase results and share change announcements. The proponent promised to actively push the company to meet the board of directors as soon as possible to review and vote in favor of the repurchase.