Stock code: 001255 Stock abbreviation: Bofei Electric Announcement number: 2026-024 Zhejiang Bofei Electric Co., Ltd Announcement of the resolution of the 26th meeting of the third board of directors The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate and complete, and there are no false records. Misleading statements or material omissions.
- The holding of the board of directors meeting
| Zhejiang Bofei Electric Co., Ltd. | (hereinafter referred to as | .) " Company " | The twenty-sixth meeting of the third board of directors | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Meetings | In 202 | 6 years | 3 | March 31 | The day was held in the company's conference room in the form of on-site communication | 。 | The meeting notice has been realized | |||
| In | 2025 | March | 26 | Day via WeChat | 、 | SMS | , email and other means to all directors | This meeting should be published | ||
| Director Xi | 9 | person, actually attending the director | 9 people | |||||||
| The meeting was presided over by Mr. Lu Yunfeng, chairman of the board, and senior executives attended as observers. The meeting was held in accordance with relevant laws and regulations | 、 |
Regulations and the provisions of the Articles of Association. After careful deliberation by the directors, the meeting formed the following resolutions: 2. Deliberation of the board of directors meeting (1) The "Proposal on the Estimated Amount of Daily Related Party Transactions in 2026" was deliberated and approved The special meeting of independent directors and the audit committee deliberated and approved the proposal. The sponsor, Caitong Securities Co., Ltd., issued a non-objection verification opinion on the matter. The daily related party transactions between the company and related parties are the needs of the company's business development and production and operation, which will promote the company Normal and stable development. The board of directors authorizes management to carry out specific work. Voting results: 7 votes in favor, 0 votes against, 0 abstentions. Related directors Lu Yunfeng and Ling Li avoided voting. 3. Documents for reference
- Resolution of the 26th meeting of the third board of directors;
- Resolution of the special meeting of independent directors of the board of directors;
- Resolution of the Audit Committee of the Board of Directors. This is hereby announced. Zhejiang Bofei Electric Co., Ltd Board of Directors March 31, 2026