Zhejiang Bofei Electric Co., Ltd.
2025 Annual Evaluation Report on the Performance of the Accounting Firm
and the Audit Committee's Oversight Responsibilities Report
The Audit Committee of the Board of Directors of Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as "the Company") has diligently carried out its duties in accordance with relevant laws and regulations, including the "Corporate Governance Guidelines for Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 for Listed Companies on the Main Board—Standardized Operations," as well as the "Articles of Association" and "Rules of Procedure for the Audit Committee of the Board of Directors." The Committee has actively engaged in its work and earnestly fulfilled its audit supervision responsibilities. The Audit Committee hereby reports on the performance of the accounting firm for the year 2025 and the oversight situation as follows:
I. Basic Information on the Accounting Firm for 2025
Deloitte Touche Tohmatsu Certified Public Accountants LLP (hereinafter referred to as "Deloitte") was founded in 1927 in Shanghai by the renowned Chinese accounting expert Dr. Pan Xulun. It was re-established in 1986 and became the first special general partnership accounting firm in China to complete its restructuring in 2010. Its registered address is in Shanghai, and the chief partner is Mr. Zhu Jiandi. Deloitte is a member of the international accounting network BDO and has long been engaged in securities services. Before the implementation of the new Securities Law, it held licenses for securities and futures business, has qualifications for H-share audits, and is registered with the Public Company Accounting Oversight Board (PCAOB) in the United States.