Zhejiang Dayuan Pumps Industry Co.Ltd(603757) : early termination of the reduction plan of Zhejiang Dayuan Pumps Industry Co.Ltd(603757) directors and announcement of the results of share reduction

Securities code: Zhejiang Dayuan Pumps Industry Co.Ltd(603757) securities abbreviation: Zhejiang Dayuan Pumps Industry Co.Ltd(603757) Announcement No.: 2022016

Zhejiang Dayuan Pumps Industry Co.Ltd(603757) director

Early termination of share reduction plan and announcement of share reduction results

The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records

Misleading statements or major omissions, and assume individual and joint responsibility for the authenticity, accuracy and completeness of their contents

Take responsibility.

Important content tips:

Basic information of directors’ shareholding:

Zhejiang Dayuan Pumps Industry Co.Ltd(603757) (hereinafter referred to as “the company”) disclosed on August 31, 2021

The share reduction plan of the director Mr. Cui Pule (see the company’s designated information disclosure media and Shanghai stock exchange for details)

Announcement No. 2021046 issued on the website of the exchange).

Before the implementation of the reduction plan, Mr. Cui Pule, the director, held 1656400 shares of the company

The number of shares accounts for about 0.98% of the total share capital of the company on the date of disclosure of this announcement.

Implementation results of share reduction plan:

As of the disclosure date of this announcement, Mr. Cui Pule has not implemented the reduction plan. Combined with the current market trend,

Based on the change of personal capital demand, Mr. Cui Pule decided to terminate the implementation of the share reduction plan in advance.

1、 Basic information of the reducing entity before the reduction

Number of shares held

Shareholder name shareholder identity shareholding proportion current shareholding source

(shares)

Cui Pule, director, supervisor and senior manager 16564000 0.98% obtained before IPO: 794082 shares, obtained by managers in other ways: 862318 shares

The above reduction subjects have no concerted action.

2、 Implementation results of share reduction plan (I) major shareholders and directors, supervisors and senior executives disclose the implementation results of share reduction plan due to the following matters:

Other circumstances: early termination of the reduction plan

Reduction price

Reduction quantity reduction ratio reduction Party’s total reduction fund reduction completion of current number of shares current shareholder name reduction period range

(share) example amount (yuan) situation quantity (share) proportion (yuan / share)

September 24, 2021 ~ the centralized competition is not completed:

Cui Pule 0% 0-0 016564000 0.98% 414000 shares traded at 2022 / 3 / 9 Price

(2) Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented √ not implemented □ implemented

From the date of disclosure of the above reduction plan to March 9, 2022, Cui Pule, the director of the company, did not implement the reduction plan, and the number of shares reduced during the period was 0 shares. (4) Whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan √ not reached □ reached the above disclosed reduction plan of the company, and the minimum reduction quantity target is not set.

(5) Whether to terminate the reduction plan in advance √ yes □ no

Combined with the current market trend and based on the changes of personal capital demand, Mr. Cui Pule decided to terminate the implementation of the share reduction plan in advance.

It is hereby announced.

Zhejiang Dayuan Pumps Industry Co.Ltd(603757) board of directors March 10, 2022

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