Minutes and Resolution of the 2026 Annual General Meeting of shareholders

Hai Duong Pump Manufacturing Joint Stock Company (HAPUMA) respectfully discloses the following information:

On May 28, 2026, the 2026 Annual General Meeting of shareholders was successfully held, approving a 2025 dividend payout at a rate of 15%, along with other customary matters.

The Minutes and Resolution of the Meeting are attached hereto.

Please refer to the attached documents.