1. Basic Information
Listed Company Name: Zhejiang Bofei Electric Co., Ltd.
Stock Listing Location: Shenzhen Stock Exchange
Stock Abbreviation: Bofei Electric
Stock Code: 001255
Information Disclosers
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Information Discloser 1: Haining Yunge Investment Partnership (Limited Partnership)
Address: Room 435, 4th Floor, Main Office Building, No. 118 Longxing Road, Haining Economic Development Zone, Haining City, Jiaxing, Zhejiang Province -
Information Discloser 2: Haining Jucheng Investment Partnership (Limited Partnership)
Address: Room 433, 4th Floor, Main Office Building, No. 118 Longxing Road, Haining Economic Development Zone, Haining City, Jiaxing, Zhejiang Province
Consistent Action Persons
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Consistent Action Person 1: Jiaxing Bofei Holdings Co., Ltd.
Address: Room 358, 3rd Floor, Main Office Building, No. 118 Longxing Road, Haining Economic Development Zone, Haining City, Jiaxing, Zhejiang Province -
Consistent Action Person 2: Lu Yunfeng
Address: No. 16 Hangping Road, Haining Economic Development Zone, Haining City, Jiaxing, Zhejiang Province -
Consistent Action Person 3: Ling Li
Address: No. 16 Hangping Road, Haining Economic Development Zone, Haining City, Jiaxing, Zhejiang Province
Nature of Share Change
Share Reduction
Signing Date: January 13, 2026
2. Declaration of Information Disclosers
- This equity change report is prepared in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Measures for the Administration of the Acquisition of Listed Companies," and relevant laws and regulations.
- The information disclosers have obtained necessary authorization and approval for signing this report, and their actions do not violate any provisions of their articles of association or internal rules.
- This report fully discloses the changes in shareholding of the information disclosers in Zhejiang Bofei Electric Co., Ltd. As of the signing date, there are no other changes in shareholding apart from those disclosed in this report.
- The information disclosers commit that this report does not contain false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibility for its authenticity, accuracy, and completeness.
3. Purpose of Equity Change
1. Purpose of this Equity Change
The purpose of this equity change is to meet the funding turnover needs of the information disclosers by reducing their holdings in the listed company.
2. Plans for Shareholding Increase or Decrease
Haining Yunge Investment Partnership and Haining Jucheng Investment Partnership plan to reduce their holdings in the company by a total of no more than 2,550,000 shares (accounting for 2.9497% of the total share capital) through centralized bidding and block trading. For specific details, please refer to the company's announcement published on November 29, 2025, in the "Securities Times," "Shanghai Securities Journal," and on the website of Giant Tide Information (www.cninfo.com.cn) (Announcement No.: 2025-099). As of the date of this report, there are no clear plans for further increases or disposals of Bofei Electric shares within the next 12 months.