I. Meeting Details
The 24th meeting of the 3rd Board of Directors of Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") was held on December 31, 2025, in the company meeting room, combining in-person and remote attendance. All directors unanimously agreed to waive the advance notice period for this board meeting, and all attending directors were informed of the necessary information related to the matters discussed. 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 executives in attendance. The meeting complied with relevant laws, regulations, rules, and the Company's Articles of Association. After careful review by the directors, the following resolutions were made: