300992SZSE

Announcement of Resolutions from the 26th Meeting of the 4th Board of Directors

Taifu Pump Industry Co., Ltd.··2 pages

✨ AI Summary

The 26th meeting of the 4th Board of Directors of Zhejiang Taifu Pump Industry Co., Ltd. was held on May 26, 2026. The board unanimously decided not to exercise the early redemption rights for the Taifu convertible bonds, citing market conditions and investor interests. This decision will remain in effect until August 31, 2026, after which the board will reassess the situation.

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Full Translation

AI Translation· azure_openai

Announcement of Resolutions from the 26th Meeting of the 4th Board of Directors

Zhejiang Taifu Pump Industry Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.

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