I. Meeting Details
The 17th meeting of the 3rd Supervisory Board of Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") was held on November 28, 2025, in the company meeting room. The meeting notice was delivered to all supervisors via WeChat, SMS, and email on November 24, 2025. A total of 3 supervisors were required to attend, and all 3 were present. The meeting was chaired by Mr. Ling Bin, the chairman of the Supervisory Board. The meeting complied with relevant laws, regulations, and the Company’s Articles of Association. After careful deliberation, 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: 3 votes in favor, 0 votes against, 0 abstentions. This proposal requires further review by 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).