Zhejiang Bofei Electric Co., Ltd.
2025 Annual Report of Independent Director's Work —— Fang Youtong As an Independent Director of Zhejiang Bofei Electric Co., Ltd. ( hereinafter referred to as "the Company" ) , in 2025 I strictly followed the "Securities Law" , "Company Law" , "Management Measures for Independent Directors of Listed Companies" , "Guidelines for Self-Regulatory Supervision of Listed Companies on the Shenzhen Stock Exchange No. 1" — Standard Operation of Main Board Listed Companies and other relevant regulations , acting honestly , diligently , and independently fulfilling my duties , keeping timely track of the company's development status , actively attending relevant meetings , participating in major business decisions and independently , objectively expressing opinions , adhering to professional ethics , cautiously exercising the rights granted by the "Articles of Association" , fully leveraging the supervisory role of independent directors
to effectively safeguard the overall interests of the company and the legitimate rights and interests of all shareholders. The report on my performance in 2025 is as follows: I. Basic Information of the Independent Director I, Fang Youtong, was born in August 1963, hold Chinese nationality, have no permanent residency abroad, possess a doctoral degree, and am a professor and doctoral supervisor. From July 1984 to March 1997, I served as a technician and senior engineer at Hebei Electric Co., Ltd. From September 1997 to March 2001, I pursued a doctoral degree at Hebei University of Technology. From April 2001 to April 2003, I engaged in postdoctoral research at Zhejiang University. Since May 2003, I have been employed at Zhejiang University, serving successively as an associate researcher, professor, and distinguished professor. Currently, I also serve as a member of the High-Speed Railway Committee and Traction Power Committee of the China Railway Society, and as the deputy chairman of the Electrical Product Reliability Committee and Small and Medium-sized Motor Committee of the China Electrotechnical Society, as well as an independent director of Jiangsu Hengli Hydraulic Co., Ltd. (601100). Since December 2020, I have served as an independent director of the Company. In 2025, my position complies with the independence requirements stipulated in Article 6 of the "Management Measures for Independent Directors of Listed Companies," and there are no circumstances affecting my independence.