浙江大元泵业股份有限公司第四届董事会第十一次会议决议公告

Group 1 - The company held its 11th meeting of the 4th Board of Directors on October 20, 2025, with all 9 directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][3][4] - The Board approved the election of Mr. Han Yuanping as the representative director to execute company affairs, with his term lasting until the end of the current Board's term [3][4] - The Board confirmed the members and the convener of the Audit Committee, appointing Ms. Lü Jiuqin as the convener, ensuring compliance with legal requirements [5][6] Group 2 - The company held its second extraordinary general meeting on October 20, 2025, with all procedures and voting methods compliant with legal standards [11][12] - The meeting passed several resolutions, including the cancellation of the Supervisory Board and amendments to the Articles of Association, indicating a significant governance restructuring [13][18] - The election of Mr. Han Zongmei as the employee representative director was confirmed, maintaining the Board's composition and compliance with legal requirements [19][21]