I. Meeting Information
The 22nd meeting of the 3rd Board of Directors of Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") was held on November 28, 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 November 24, 2025. A total of 9 directors were required to attend, and all 9 directors were present. The meeting was chaired by Mr. Lu Yunfeng, the chairman, with supervisors and senior executives in attendance. The meeting complied with relevant laws, regulations, and the Company’s Articles of Association. After careful deliberation by all directors, the following resolutions were made:
II. Meeting Resolutions
(1) Approval of the Proposal on Changing Registered Capital and Amending the Articles of Association
Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal requires approval at the Company’s shareholders' meeting. For details, please refer to the announcement published on the same day in the Securities Times, Shanghai Securities Journal, and the Giant Tide Information Network (www.cninfo.com.cn).