Zhejiang Bofei Electric Co., Ltd The board of supervisors on the company's issuance of shares to specific targets through simplified procedures in 2025 Written review opinions on related matters According to the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the People's Republic of China Securities Law (hereinafter referred to as the "Securities Law") and the Administrative Measures for the Registration of Securities Issuance of Listed Companies (hereinafter referred to as the "Securities Law"). "Registration Management Measures"), "Shenzhen Stock Exchange Stock Listing Rules" and "Zhejiang Bofei Electric Shares The Articles of Association of a limited company (hereinafter referred to as the "Articles of Association") and other relevant regulations, we act as Zhejiang Bofei The supervisors of Electric Co., Ltd. (hereinafter referred to as the "Company") have carefully reviewed the relevant information provided by the Company After careful consideration, in accordance with the principles of fairness, justice and objectivity, the company's 2025 fiscal year is now simplified Announcement of matters related to the issuance of shares to specific targets (hereinafter referred to as the "issuance to specific targets"). The following comments:
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In accordance with the Company Law, the Securities Law, the Registration Management Measures and other relevant laws, regulations and norms After careful self-examination and demonstration of the actual situation of the company and related matters, I We believe that the company meets the requirements for issuing shares to specific targets through simplified procedures and meets the issuance conditions;
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The company's issuance plan and plan to specific targets this time comply with the Company Law, the Securities Law and the Registration Administration Relevant provisions of relevant laws, regulations and normative documents;
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The company has prepared Zhejiang Bofei Electric Co., Ltd. 202 5 Annual Demonstration and Analysis Report on the Issuance of Shares to Specific Targets through Simplified Procedures （ Second Revision Draft ） 》 ， The aforementioned side The case argument analysis report complies with the Company Law " Securities Law and Registration Management Measures and other relevant laws, Regulations and Normative Documents , there is no harm to the company and its shareholders , especially the interests of small and medium-sized shareholders
shape; 4. The issuance of raised funds to specific targets for investment projects is in line with the national industrial policy and the company as a whole The strategic development direction is conducive to enhancing the company's ability to continue operating, which is in line with the interests of the company and all shareholders. there is no harm to the interests of minority shareholders; 5. The content of the company's report on the use of funds raised last time is true and complete, and the company has raised funds in the previous time The use and management of the China Securities Regulatory Commission (hereinafter referred to as the "China Securities Regulatory Commission") and Shenzhen 1