Impro Precision Industries Limited announced that its board of directors will convene on 11 August 2026 to address key mid-year corporate matters.

The agenda comprises: 1. Approval of the unaudited interim financial results for the six months ended 30 June 2026. 2. Consideration of an interim dividend declaration. 3. Discussion of other routine business items.

The notice was released in accordance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules.

Corporate governance remains intact with a seven-member board, including four executive directors—Lu Ruibo, Yu Yuepeng, Wang Dong and Zhang Yongfeng—and three independent non-executive directors—Dr. Gordon Yen, Lee Siu Ming and Mrs. Cindy Chow. The announcement was signed by Company Secretary Ip Wui Wing Dennis on 28 July 2026.