Announcement of Resolution of the 2026 Third Extraordinary Shareholders' Meeting

Securities Code: 300992

Bond Code: 123160

Securities Abbreviation: Taifou Pump Industry

Bond Abbreviation: Taifou Convertible Bond

Announcement No.: 2026-055

Zhejiang Taifou Pump Industry Co., Ltd.

Announcement of Resolution of the 2026 Third Extraordinary Shareholders' Meeting

The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Special Notes:

1. There were no proposals rejected at this shareholders' meeting.

2. This shareholders' meeting does not involve any changes to resolutions previously passed by shareholders' meetings.

I. Meeting Convening and Attendance

(I) Meeting Convening

1. Time of Meeting Convening:

(1) On-site meeting time: June 26, 2026 (Friday) 14:30

(2) Online voting time: Voting through the Shenzhen Stock Exchange system will be from June 26, 2026, 9:15-9:25, 9:30-11:30, 13:00-15:00; voting through the Shenzhen Stock Exchange internet voting system will be at any time between June 26, 2026, 9:15 and 15:00.

1. Location of on-site meeting: Meeting Room 1, 3rd Floor, Building 1, Zhejiang Taifou Pump Industry Co., Ltd. (hereinafter referred to as the "Company"), No. 5 Longmen Avenue, Eastern New District, Wenling City, Taizhou City, Zhejiang Province.

2. Method of meeting convening: Combination of on-site voting and online voting.

3. Convener: The Company's Board of Directors.

4. Meeting Chairman: Chairman Mr. Ch