001255SZSE

Announcement of Resolutions from the Second Extraordinary General Meeting of Shareholders in 2025

Bofei Electric Co., Ltd.·

✨ AI Summary

The second extraordinary general meeting of shareholders for 2025 was held on October 24, 2025, with 58 participants representing 66.1681% of the voting rights. A key resolution to sell the equity of a wholly-owned subsidiary was approved with 99.9684% in favor. The meeting complied with all legal requirements, ensuring the validity of the voting results.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Special Reminder

  1. No proposals were rejected at this shareholders' meeting.
  2. This meeting did not involve changes to resolutions from the previous shareholders' meeting.

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.

Sign in to read moreSee Pro pricing