泰福泵业：关于更换独立董事的公告

Core Viewpoint - The company announced the resignation of independent director Gu Weisi after serving for nearly six years, in compliance with regulations regarding the tenure of independent directors [1] Summary by Relevant Sections - Director Resignation Gu Weisi has served as an independent director since October 10, 2019, and is resigning due to the six-year tenure limit for independent directors [1] - Board Meeting and Nomination The company held its 18th meeting of the fourth board of directors on September 19, 2025, where it approved the proposal to replace the independent director and nominated Shen Haiping as the candidate for the independent director position [1]