| Caitong Securities | Co., Ltd. | ||
|---|---|---|---|
| Regarding | Zhejiang Bofei Electric Co., Ltd. | ||
| 2025 | Annual Simplified Procedure for Issuing Stocks to Specific Objects |
Issuance Sponsorship Letter Sponsor (Lead Underwriter) (Address: Caitong Shuangguan Building, West Tower, No. 198 Tianmushan Road, Xihu District, Hangzhou)
Zhejiang Bofei Electric Co., Ltd. Issuance Sponsorship Letter Statement Caitong Securities Co., Ltd. (hereinafter referred to as "Caitong Securities," "Sponsoring Institution," or "Sponsor") accepts the entrustment of Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "Bofei Electric," "Company," or "Issuer") to act as its sponsoring institution for this issuance of stocks to specific objects through a simplified procedure (hereinafter referred to as "this issuance").
In accordance with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities Law"), the Administrative Measures for the Registration of Securities Issuance by Listed Companies (hereinafter referred to as "Registration Management Measures"), the Administrative Measures for the Sponsorship of Securities Issuance and Listing (hereinafter referred to as "Sponsorship Management Measures"), the Guidelines for Due Diligence by Sponsors, and the Guidelines for the Content and Format of Company Information Disclosure for Issuing Securities No. 27 - Issuance Sponsorship Letter and Issuance Sponsorship Work Report, as well as relevant laws, administrative regulations, and the provisions of the China Securities Regulatory Commission (hereinafter referred to as "CSRC") and the Shenzhen Stock Exchange (hereinafter referred to as "SZSE"), the Sponsor and its sponsoring representatives act with honesty and integrity, diligence and responsibility, and strictly issue this issuance sponsorship letter in accordance with established business rules, industry practice norms, and ethical standards, ensuring the authenticity, accuracy, and completeness of the documents issued.