Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") convened the 24th meeting of the third board of directors on December 31, 2025, and approved the proposal to hold the first extraordinary shareholders' meeting in 2026. The relevant matters are notified as follows:
I. Basic Information of the Meeting
- Shareholders' Meeting Session: First Extraordinary Shareholders' Meeting of 2026
- Meeting Convener: The Company's Board of Directors
- The convening and holding of this meeting comply with the relevant provisions of the Company Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, the Self-Regulatory Guidelines for Listed Companies No. 1, and the Company's Articles of Association.
- Meeting Time:
- (1) On-site Meeting Time: January 21, 2026, at 14:50
- (2) Online Voting Time: Specific times for online voting through the Shenzhen Stock Exchange system are January 21, 2026, from 9:15-9:25, 9:30-11:30, and 13:00-15:00; voting through the Shenzhen Stock Exchange Internet voting system can be done at any time from 9:15 to 15:00 on January 21, 2026.
- Meeting Method: Combination of on-site voting and online voting.
- Equity Registration Date: January 14, 2026
- Attendees: All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the close of trading on the equity registration date (January 14, 2026) are entitled to attend the meeting. Shareholders unable to attend in person may appoint a proxy to attend and vote on their behalf (the proxy authorization form is attached). The proxy does not need to be a shareholder of the Company;
- (2) Directors, senior management, and witnessing lawyers;
- (3) Other personnel required to attend the shareholders' meeting according to relevant regulations.
- Meeting Location: Conference Room on the 3rd Floor, No. 16 Hangping Road, Haining Economic Development Zone, Haining City, Jiaxing City, Zhejiang Province.
II. Matters for Discussion at the Meeting
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Proposal Coding Table for this Shareholders' Meeting
| Proposal Code | Proposal Name | Proposal Type | Remarks |
|---------------|---------------|----------------|---------|
| 100 | General Proposal: All proposals except cumulative voting proposals | Non-cumulative voting proposal | √ |
| 1.00 | Proposal on Financial Assistance and Related Transactions Following the Sale of Wholly-Owned Subsidiary | Non-cumulative voting proposal | √ | -
The above proposals have been approved by the 24th meeting of the third board of directors. Relevant content can be found in the announcements published on the same day in the Securities Times, Shanghai Securities Journal, and the Giant Tide Information Network (www.cninfo.com.cn).
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The proposals discussed at this shareholders' meeting involve related transactions, and related shareholders should abstain from voting.