Core Viewpoint - The company, Botai Che Lian (02889), has received a project confirmation from a leading domestic electric vehicle client to provide intelligent cockpit domain controller solutions for its next-generation smart vehicles, marking the fourth such project since the company's listing [1] Group 1: Project Details - The project involves the provision of high-end cockpit domain controller solutions [1] - This project confirmation signifies the company's growing recognition in the high-performance intelligent cockpit sector [1] Group 2: Market Position and Strategy - The company has been enhancing its industry chain collaboration, leading to a strong ecological integration capability and broad market recognition [1] - The project is expected to strengthen the company's competitive position in the smart automotive supply chain and positively impact future business development [1] Group 3: Production and Risk Management - The company will actively advance the production preparation for this project [1] - The company acknowledges uncertainties in the research and development process, including technological iterations, market fluctuations, and project execution, and will enhance R&D management, supply chain collaboration, and risk control to ensure smooth project progress [1]

Core Viewpoint - The company, Botai Carlink (02889), has received a project confirmation from a leading domestic electric vehicle client to provide a smart cockpit domain controller solution for its next-generation intelligent models, marking the fourth such project since the company went public [1] Group 1: Project Details - The project involves the development of a high-end cockpit domain controller solution [1] - The project confirmation indicates the company's growing recognition in the high-performance smart cockpit sector [1] Group 2: Market Position and Strategy - The company has been enhancing its industry chain collaboration, leading to a strong ecological integration capability and broad market recognition [1] - This project is expected to strengthen the company's competitive position in the smart automotive supply chain and positively impact future business development [1] Group 3: Production and Risk Management - The company will actively advance the production preparation for the project [1] - The company acknowledges uncertainties in the research, development, and execution phases of the smart cockpit solutions and plans to enhance R&D management, supply chain collaboration, and risk control to ensure smooth project progress [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 本公司近年來不斷深化產業鏈協同，逐步形成強大的生態整合能力並獲得廣 泛市場認可度。該項目定點通知標誌著本公司在高性能智能座艙領域的技術 整合與量產交付能力進一步獲得市場認可，有助於鞏固本集團在智能汽車供 應鏈中的競爭地位，並對未來經營發展產生積極影響。 本公司將積極推進該項目的量產準備工作。由於智能座艙解決方案之研究、開 發過程中存在技術疊代、市場波動及項目執行等不確定因素，本集團將積極加 強研發管理、供應鏈協同與風險管控，全力保障項目順利推進。 – 1 – 股東及潛在投資者於買賣本公司證券時務請審慎行事。 PATEO CONNECT Technology (Shanghai) Corporation 博 泰 車 聯 網 科 技 ( 上 海 ) 股 份 有 限 公 司 （ 於 中 華 人 民 共 和 國 成 立 的 股 份 有 限 公 司 ） （股份代號：2889） 自願性公告 業務發展最新情況：收到項目 ...

Major Events - HASHKEY HLDGS (03887) plans to conduct an IPO from December 9 to December 12, aiming to globally offer 241 million shares and has secured cornerstone investors including UBS AM Singapore [1] - Tuda Tong (02665) is set to list on December 10 with a share price of HKD 10 [1] - Federated Pharmaceuticals (03933) has received approval from the National Medical Products Administration for its moxifloxacin hydrochloride eye drops [1] - Shou Cheng Holdings (00697) has attracted investments from Beijing Robotics Fund and Shou Bao Fund for its subsidiary Yun Shen Chu Technology [1] - Botai Vehicle Link (02889) has been selected by a leading OEM in the new energy vehicle sector as a supplier for the next-generation smart car cockpit project [1] - Guangdong-Hong Kong-Macau Holdings (01396) subsidiary Tiandun Data has signed a strategic cooperation agreement with Huagong Technology (000988.SZ) [1] Operating Performance - China Life Insurance (02628) reported total premiums exceeding CNY 700 billion by the end of November [1] - Datang Renewable (01798) achieved a cumulative power generation of approximately 31.6521 million MWh in the first 11 months, representing a year-on-year increase of 10.58% [1] - Longfor Group (00960) recorded total contract sales of CNY 59.39 billion in the first 11 months [1] - China Jinmao (00817) reported a cumulative contracted sales amount of CNY 100.679 billion in the first 11 months, reflecting a year-on-year growth of 21.3% [1] - New Town Development (01030) reported a cumulative contract sales amount of approximately CNY 17.917 billion in the first 11 months, a year-on-year decrease of 51.53% [1] - CIFI Holdings Group (00884) achieved a cumulative contract sales amount of approximately CNY 15.1 billion in the first 11 months [1]

格隆汇12月9日丨博泰车联(02889.HK)公告，公司拟取消监事会，监事会的职权由董事会审计委员会行 使。建议取消监事会须经公司股东于股东会审议通过，方可作实。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 PATEO CONNECT Technology (Shanghai) Corporation 博 泰 車 聯 網 科 技 ( 上 海 ) 股 份 有 限 公 司 （ 於 中 華 人 民 共 和 國 成 立 的 股 份 有 限 公 司 ） （股份代號：2889） 建議取消監事會； 建議修訂公司章程；及 建議修訂公司章程 暫停辦理股份過戶登記手續 建議取消監事會 根據《中華人民共和國公司法》（「公司法」）第一百二十一條規定，股份有限公 司可以按照公司章程的規定在董事會（「董事會」）中設置由董事組成的審計委 員會，行使公司法規定的監事會的職權，不設監事會或者監事。 鑒於以上建議取消監事會，本公司上市後註冊資本變更並結合公司實際情況， 本公司擬對本公司之公司章程（「公司章程」）及《股東會議事規則》、《董事會議 事規則》進行修訂，並廢止《監事會議事規則》（「建議修訂」）。 – 1 – 建議修訂須經本公司股東於股東 ...

公司近年来不断深化产业链协同，逐步形成强大的生态整合能力并获得广泛市场认可度。该项目定点通 知标志着公司的技术实力得到了新客户及既有客户的认可，进一步巩固和提高了公司的市场竞争力，提 升了公司在新能源乘用车领域的市场地位，有利于未来进一步提升公司的市场竞争力及可持续发展能 力。 博泰车联(02889)公布，公司收到某头部OEM新能源车企(该客户)出具的项目定点通知，公司被该客户 选定为下一代智能汽车座舱项目的供应商。该项目服务亦是该客户基于全新车型8397平台提供服务，作 为高通的第五代座舱计算平台，8397提供的先进AI能力、卓越计算性能和高清图形功能，助力端侧AI 大模型更高性能的运行，致力于提供高性能、高扩展性和安全性的智慧座舱解决方案。 ...

智通财经APP讯，博泰车联(02889)公布，公司收到某头部OEM新能源车企(该客户)出具的项目定点通 知，公司被该客户选定为下一代智能汽车座舱项目的供应商。该项目服务亦是该客户基于全新车型8397 平台提供服务，作为高通的第五代座舱计算平台，8397提供的先进AI能力、卓越计算性能和高清图形 功能，助力端侧AI大模型更高性能的运行，致力于提供高性能、高扩展性和安全性的智慧座舱解决方 案。 （原标题：博泰车联(02889)被某头部OEM新能源车企选定为下一代智能汽车座舱项目的供应商） 公司近年来不断深化产业链协同，逐步形成强大的生态整合能力并获得广泛市场认可度。该项目定点通 知标志着公司的技术实力得到了新客户及既有客户的认可，进一步巩固和提高了公司的市场竞争力，提 升了公司在新能源乘用车领域的市场地位，有利于未来进一步提升公司的市场竞争力及可持续发展能 力。 ...

Core Viewpoint - 博泰车联 has been selected as the supplier for the next-generation smart vehicle cockpit project by a leading OEM in the new energy vehicle sector, marking a significant recognition of the company's technological capabilities [1] Group 1: Project Announcement - The company received a project designation notice from a major OEM in the new energy vehicle industry [1] - The project is based on the new 8397 platform, which utilizes Qualcomm's fifth-generation cockpit computing platform [1] - The 8397 platform offers advanced AI capabilities, superior computing performance, and high-definition graphics functions [1] Group 2: Market Position and Competitiveness - The project designation signifies recognition of the company's technical strength by both new and existing clients [1] - This development enhances the company's market competitiveness and elevates its position in the new energy passenger vehicle sector [1] - The company aims to further improve its market competitiveness and sustainable development capabilities through this project [1] Group 3: R&D and Risk Management - The company will actively advance the research and development of the smart cockpit solutions [1] - There are inherent risks and uncertainties in the research and development process, prompting the company to strengthen risk management [1] - The company is committed to minimizing risks associated with market fluctuations during the development phase [1]

博 泰 車 聯 網 科 技 ( 上 海 ) 股 份 有 限 公 司 （ 於 中 華 人 民 共 和 國 成 立 的 股 份 有 限 公 司 ） （股份代號：2889） 自願性公告 業務發展最新情況：收到項目定點通知 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 PATEO CONNECT Technology (Shanghai) Corporation 本公司董事（「董事」）會（「董事會」）欣然宣佈，本公司收到某頭部OEM新能源車 企（「該客戶」）出具的項目定點通知，本公司被該客戶選定為下一代智能汽車 座艙項目的供應商。該項目服務亦是該客戶基於全新車型8397平台提供服務， 作為高通的第五代座艙計算平台，8397提供的先進AI能力、卓越計算性能和高 清圖形功能，助力端側AI大模型更高性能的運行，致力於提供高性能、高擴展 性和安全性的智慧座艙解決方案。 本公司近年來不斷深化產業鏈協同，逐步形成強大的生態整合能力並獲得廣 泛市場認可度。該項目定點通知標 ...