Announcement on the Listing and Circulation of Restricted Stock under the 2024 Incentive Plan
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 any false records, misleading statements, or major omissions.
Special Reminder:
- The listing date for the restricted stock to be unlocked this time: June 8, 2026;
- The number of restricted stocks that can be unlocked this time: 592,000 shares (492,000 shares for the second unlock period of the initial grant, 100,000 shares for the first unlock period of the reserved grant), accounting for 0.6209% of the current total share capital of the Company;
- The number of incentive objects meeting the unlocking conditions: 24 persons (18 for the second unlock period of the initial grant, 6 for the first unlock period of the reserved grant).
Zhejiang Taifu Pump Industry Co., Ltd. held the 25th meeting of the fourth Board of Directors on May 22, 2026, to review and approve the proposal regarding the achievement of unlocking conditions for the second unlock period of the initial grant of the 2024 restricted stock incentive plan and the first unlock period of the reserved grant. According to the Company's "2024 Restricted Stock Incentive Plan" (hereinafter referred to as "the Incentive Plan") and relevant regulations, the Board believes that the unlocking conditions for the second unlock period of the initial grant and the first unlock period of the reserved grant have been met. The Company has applied for the relevant matters regarding the listing and circulation of the unlocked shares.