Securities Code: 300992 Bond Code: 123160 Securities Abbreviation: Taifou Pump Industry Bond Abbreviation: Taifou Convertible Bond Announcement No.: 2026-048
Zhejiang Taifou Pump Industry Co., Ltd. Announcement of the Resolution of the 27th Meeting of the Fourth Board of Directors
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
The 27th Meeting of the Fourth Board of Directors of Zhejiang Taifou Pump Industry Co., Ltd. (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") was held at 10:00 AM on June 10, 2026, in the third-floor conference room of the Company, through on-site and written voting methods. The meeting notice was sent via email on June 5, 2026. A total of 7 directors were eligible to attend, and 7 directors attended (including Directors Lin Hui, Wu Peixiang, Zhou Wenbin, Independent Directors Gao Jiangwei, Shen Haiping, and Teng Panpan, who participated in the vote via communication). Senior management personnel of the Company attended the meeting.