Stock code: 001255 Stock abbreviation: Bofei Electric Announcement number: 2026-037 Zhejiang Bofei Electric Co., Ltd Announcement on the company's forecast of the subsidiary's guarantee amount in 2026 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. Special reminder: The guarantee amount exceeds 50% of the company's latest audited net assets, please fully close the investor Note the guarantee risk.
Zhejiang Bofei Electric Co., Ltd. (hereinafter referred to as .) " Company " ) in 2026 Year April 27 The 27th meeting of the board of directors ， Deliberated and approved About Company to Subsidiary 2026 Annual guarantee amount pre- Proposal of the plan 》 。 This proposal still needs to be submitted to the company's shareholders' meeting for consideration, because the company's guarantee is expected to exceed the company's most The most recent period of audited total assets 30% , which must be notified by more than two-thirds of the voting rights held by shareholders attending the meeting
It can be implemented. The relevant matters are hereby announced as follows:
- Overview of the guarantee situation (1) The basic information of this guarantee