Securities Code: 001255 Securities Abbreviation: Bofei Electric Announcement No.: 2025-074
Zhejiang Bofei Electric Co., Ltd.
Announcement on the Revised Plan for Issuing Stocks to Specific Objects through Simplified Procedures in 2025
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") held the 19th meeting of the 3rd Board of Directors and the 15th meeting of the 3rd Supervisory Board on September 9, 2025, and reviewed and approved the proposal regarding the "Plan for Issuing Stocks to Specific Objects through Simplified Procedures in 2025 (Second Revised Draft)" and other related proposals, which revised the plan for the Company to issue stocks to specific objects through simplified procedures.
According to the authorization from the Company's 2023 Annual General Meeting and 2024 Annual General Meeting, this revised plan does not need to be submitted to the Company's shareholders' meeting for further review. The main revisions to the plan are as follows:
Plan Chapter Content Revision Status
- Update on the review status of matters related to this issuance
- Update on the issuance objects, issuance price,
Special Reminder Special Reminder
pricing benchmark date, issuance quantity, and total amount of funds raised in this issuance - Update on the issuance objects and their relationship with the Company
- Update on the issuance objects, issuance price,
- Update on whether this issuance constitutes related-party transactions
- Update on whether this issuance leads to a change in the Company's control
- Update on the approval status of this issuance and the procedures that still require reporting for approval