001255SZSE

Announcement on Share Reduction by Controlling Shareholder's Concerted Parties Reaching 1% Threshold

Bofei Electric Co., Ltd.·

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Zhejiang Bofei Electric Co., Ltd. announced a share reduction by its controlling shareholder and actual controller, Haining Yunge and Haining Jucheng, reducing their combined shareholding from 59.9999% to 58.9732%. This reduction involved a total of 491,300 shares, with the equity change occurring between January 19 and February 11, 2026. The company's total share capital increased from 86,450,184 to 87,122,184 shares due to a restricted stock incentive plan.

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Securities Code: 001255 Securities Abbreviation: Bofei Electric Announcement No.: 2026-018
Zhejiang Bofei Electric Co., Ltd.

Announcement on the Reduction of Shares by the Consistent Actors of the Company's Controlling Shareholder and Actual Controller
Touching on a 1% Integer Multiple

Haining Yunge Investment Partnership (Limited Partnership), Haining Jucheng Investment Partnership (Limited Partnership)
Guarantee that the information provided to this company is true, accurate, and complete, without false records, misleading statements, or significant omissions.

The company and all members of the board of directors guarantee that the content of the announcement is consistent with the information provided by the information disclosure obligor.
Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") has received a "Notice of Share Reduction" from the consistent actors of the controlling shareholder and actual controller, Haining Yunge Investment Partnership (Limited Partnership) (hereinafter referred to as "Haining Yunge") and Haining Jucheng Investment Partnership (Limited Partnership) (hereinafter referred to as "Haining Jucheng"). After this equity change, the total shares held by the controlling shareholder, actual controller, and their consistent actors amount to 51,378,700 shares, reducing their shareholding ratio from 59.9999% to 58.9732%, with the equity change touching on a 1% integer multiple. The specific situation is announced as follows:

  1. Basic Information
    Information Disclosure Obligor 1: Haining Yunge Investment Partnership (Limited Partnership)
    Address: Room 435, 4th Floor, Public Building, No. 118 Longxing Road, Haining Economic Development Zone, Haining City, Jiaxing, Zhejiang Province

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