Zhejiang Taifou Pump Industry Co., Ltd.
Announcement on Application to Amend Voluntary Share Lock-up Commitment by Company's Actual Controller
The Company and all members of the Board of Directors guarantee the information disclosed is true, accurate, and complete, and contains no false representations, misleading statements, or material omissions.
Important Information Prompt: This application to amend the commitment is subject to the approval of the Company's Third Extraordinary General Meeting of Shareholders in 2026. Whether the shareholders' meeting approves it is uncertain, and investors are kindly reminded to pay attention to investment risks.
Zhejiang Taifou Pump Industry Co., Ltd. (hereinafter referred to as the "Company") held the 15th meeting of the Fourth Audit Committee and the 27th meeting of the Fourth Board of Directors on June 10, 2026. Related directors Chen Yiwen and Lin Hui abstained from voting. The proposal "Proposal on Application to Amend Voluntary Share Lock-up Commitment by Company's Actual Controller" was deliberated and approved, agreeing to amend part of the commitment made by the actual controllers Chen Yiwen and Lin Hui regarding the lock-up of shares at the time of the Company's initial public offering. The specific details are announced as follows:
I. Proposed Amendment to Commitment