001255SZSE

Resolution of the 21st Meeting of the 3rd Board of Directors

Bofei Electric Co., Ltd.·

✨ AI Summary

The 21st meeting of the 3rd Board of Directors of Zhejiang Bofei Electric Co., Ltd. was held on October 27, 2025. The board unanimously approved the proposal for the "2025 Q3 Report" with all 9 directors voting in favor. The report will be published in major financial media and is available on the company's official website.

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Full Translation

AI Translation· azure_openai

I. Meeting Details

The 21st meeting of the 3rd Board of Directors of Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") was held on October 27, 2025, in the company meeting room, combining in-person and remote attendance. The meeting notice was delivered to all directors via WeChat, SMS, and email on October 20, 2025. A total of 9 directors were required to attend, and all 9 directors were present. The meeting was chaired by Mr. Lu Yunfeng, th

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