Securities Code: 001255 Securities Abbreviation: Bofei Electric Announcement No.: 2025-079
Zhejiang Bofei Electric Co., Ltd.
Notice of the Second Extraordinary General Meeting of Shareholders 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") The third meeting of the 20th session of the board of directors was convened on September 29, 2025 and approved the proposal on convening the second extraordinary general meeting of shareholders in 2025.
The relevant matters are notified as follows:
I. Basic Information of the Meeting
- Session of the General Meeting: Second Extraordinary General Meeting of Shareholders in 2025
- Convener of the General Meeting: Board of Directors of the Company
- Legality and Compliance of the Meeting: The convening of this general meeting complies with relevant laws, administrative regulations, departmental rules, normative documents, and the provisions of the Articles of Association.
- Date and Time of the Meeting:
(1) Date and time of the on-site meeting: October 24, 2025 (Friday) at 14:50
(2) Time for online voting: The specific time for online voting through the Shenzhen Stock Exchange trading system is: October 24, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00. The specific time for online voting through the Shenzhen Stock Exchange Internet voting system (http://wltp.cninfo.com.cn) is: any time from 9:15 to 15:00 on October 24, 2025. - Method of Holding the Meeting: This general meeting will be held in a combination of on-site voting and online voting.
(1) On-site voting: Shareholders may attend the on-site meeting in person or authorize others to attend the meeting and participate in voting;
(2) Online voting: The Company will provide an online voting platform for all shareholders through the Shenzhen Stock Exchange trading system and Internet voting system (http://wltp.cninfo.com.cn), allowing shareholders to exercise their voting rights during the online voting period.
The same voting right can only choose one of the on-site or online voting methods. If the same voting right is voted multiple times through on-site, trading system, and Internet, the result of the first valid vote shall prevail.