CHINA HIGH PRECISION AUTOMATION GROUP LIMITED (the “Company”) has issued a proxy form for its Annual General Meeting, scheduled for 11 December 2025 at 10:00 a.m. in Fuzhou, Fujian. According to the announcement, the meeting will consider the Company’s audited consolidated financial statements for the year ended 30 June 2025, along with reports from the Directors and the independent auditors.

Shareholders will vote on the re-election of four retiring Directors—two executive Directors and two independent non-executive Directors who each have served the Company for more than nine years. The Board will also seek authorization to fix Directors’ remuneration. Additional proposals include re-appointing Crowe (HK) CPA Limited as the Company’s auditors and granting mandates to allot and issue new shares, repurchase shares, and extend the issuance mandate based on the number of repurchased shares.

Shareholders intending to participate are advised to review the proxy form and submit the necessary documentation promptly. The full text is available on the Company’s website for further reference.