Zhejiang Bofei Electric Co., Ltd
2025 Annual Independent Director Debriefing Tell —— Chen Shuda As Zhejiang Bofei Electric Limited by shares （ hereinafter referred to as " Company " ） Independent Director ， 2025 Year , I strictly follow the Securities Act 》 《 Corporate Law 》 《 Independent Director of Listed Companies Management Measures 》 《 Shenzhen Securities Guidelines for Self-Regulatory Guidelines for Listed Companies on the Exchange No. 1 —— Standardized operation of listed companies on the main board and 《 Company Seals Cheng " and other relevant regulations , honesty 、 Diligence 、 Perform duties independently , Keep abreast of the company's development , positive Attend relevant conferences , participate in major business decisions and be independent of major matters , express opinions objectively ， Persist in duty Ethics ， Exercise the law with caution and 《 Articles of Association 》 Rights Granted , give full play to the supervision of independent directors
Effectively safeguard the overall interests of the company and the legitimate rights and interests of all shareholders.