I. Meeting Details
The 25th meeting of the 3rd Board of Directors of Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") was held on January 15, 2026, 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 January 10, 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 executives in attendance. The meeting complied wi