Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") held the 14th meeting of the third board of directors and the 11th meeting of the third supervisory board on April 25, 2025, and the 2024 annual general meeting of shareholders on May 19, 2025. During these meetings, the proposal to renew the appointment of the Company's auditing firm for the 2025 fiscal year was approved, agreeing to reappoint Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") as the Company's financial auditing firm and internal control auditing firm for a term of one year. For specific details, please refer to the announcement titled "Announcement on the Proposed Renewal of the Company's Auditing Firm for 2025" published by the Company on April 28, 2025, in the Securities Times, China Securities Journal, Shanghai
001255SZSE
Announcement on the Change of Audit Firm Project Partner
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Zhejiang Bofei Electric Co., Ltd. announced the change of the project partner at its auditing firm, from Sun Feng to Lv Aizhen, effective for the 2025 financial year. The decision was approved during board and shareholder meetings held in April and May 2025. The change will not adversely affect the company's financial audit for 2025.
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