I. Meeting Details
The 16th meeting of the 3rd Supervisory Board of Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") was held on October 27, 2025, in the company meeting room. The meeting notice was delivered to all supervisors via WeChat, SMS, and email on October 20, 2025. A total of 3 supervisors were required to attend, and all 3 supervisors were present. The meeting was chaired by Mr. Ling Bin, the chairman of the Supervisory Board. The meeting was conducted in accordance with relevant laws, regulations, and the Company's Articles of Association