Securities Code: 001255
Securities Abbreviation: Bofei Electric
Announcement Number: 2026-012
Zhejiang Bofei Electric Co., Ltd.
Announcement of Resolutions from the First Extraordinary Shareholders' Meeting of 2026
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder
- There were no proposals rejected at this shareholders' meeting.
- This shareholders' meeting does not involve any matters related to changing the resolutions of the previous shareholders' meeting.
I. Meeting Convening and Attendance
(1) Meeting Convening Details
- Time of the meeting:
(1) On-site meeting time: January 21, 2026 (Wednesday) at 14:50;
(2) Online voting time: January 21, 2026 (Wednesday);
Among them, the time for online voting through the Shenzhen Stock Exchange trading system is: January 21, 2026, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00; the specific time for voting through the Shenzhen Stock Exchange internet system is any time from 9:15 to 15:00 on January 21, 2026. - Location of the on-site meeting: Conference Room, 3rd Floor, No. 16 Hangping Road, Haining Economic Development Zone, Haining City, Jiaxing, Zhejiang Province.
- Method of convening the meeting: This shareholders' meeting was held by combining on-site voting and online voting.
- Convener of the shareholders' meeting: The company's board of directors.
- Meeting host: Mr. Lu Yunfeng, Chairman of the Board.
- Legality and compliance of the meeting: The convening of the first extraordinary shareholders' meeting of 2026 was approved at the 24th meeting of the 3rd board of directors; the convening procedures comply with relevant laws, administrative regulations, departmental rules, normative documents, and the provisions of the "Articles of Association."