Zhejiang Bofay Electric Co., Ltd. at 1st Extraordinary General Meeting of 2024 on 08 January 2024, the company approved election of director; Di Ningyu, non-independent director; Hu Daoxiong, non-independent director;
Miao Lifeng, non-independent director; Guo Ye, non-independent director. Election of independent directors,; Fang Youtong as independent director; Shen Kaijun as independent director; Chen Shuda as independent director
Election of non-employee supervisors; Ling Bin as non-employee supervisor; Zhang Yanhua, non-employee supervisor.