Zhejiang Bofei Electric Co., Ltd
The Board of Directors has a response to the 2025 Annual Special report on the self-inspection of the independence of independent directors According to the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" Shenzhen Securities Exchange Exchange Stock Listing Rules 》 《 Guidelines for Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 —— Main Board Listing Company Standardized Operation " and other laws and regulations , Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as .) " Company " ) Mr. Fang Youtong, the incumbent independent director of the company , Mr. Shen Kaijun, and Mr. Chen Shuda to verify their independence
Investigate, evaluate and issue the following special opinions:
Verified independent director Mr. Fang Youtong , Mr. Shen Kaijun , Mr. Chen Shuda's work experience and signing Related self-inspection documents , The above-mentioned personnel do not hold any position in the company other than independent directors , not in the public Major shareholder of the company in any position , there is no interest in the company and major shareholders or other Relationships that may prevent them from making independent and objective judgments ， There is no situation that affects the independence of independent directors , conforms to Administrative Measures for Independent Directors of Listed Companies Guidelines for the Self-Regulatory Supervision of Listed Companies on the Shenzhen Stock Exchange No. 1 — — Standardized Operation of Listed Companies on the Main Board" and other laws and regulations on the independence of independent directors