001255SZSE

Written Review Opinion of the Supervisory Board on the Company's 2025 Simplified Procedure for Issuing Stocks to Specific Objects

Bofei Electric Co., Ltd.·

✨ AI Summary

The Supervisory Board of Zhejiang Bofei Electric Co., Ltd. has reviewed and approved the company's plan to issue stocks to specific objects in 2025. They confirmed compliance with relevant laws and regulations, ensuring no harm to shareholders, especially minority ones. The fundraising will support projects aligned with national policies and the company's strategic direction, enhancing operational sustainability.

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Full Translation

AI Translation· azure_openai

Written Review Opinion of the Supervisory Board

According to the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), the Administrative Measures for the Registration of Securities Issuance by Listed Companies (hereinafter referred to as the "Registration Measures"), the Shenzhen Stock Exchange Listing Rules, and the Articles of Association of Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as the "Articles of Association"), we, as the Supervisory Board of Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as the "Company"), after carefully reviewing the relevant materials provided by the Company and prudent consideration, hereby express the following opinions regarding the Company's plan to issue stocks to specific objects in 2025 (hereinafter referred to as "this issuance to specific objects"):

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