Shenzhen Hipine Precision Technology Co., Ltd. (2583) disclosed that Independent Non-Executive Directors Li Qi and Lin Yong will step down effective November 28, 2025, after nearly six years of service. Both have confirmed no disagreements with the Board. In conjunction, the company proposes appointing a new Independent Non-Executive Director, Mr. She, who will assume roles including chairing the Remuneration Committee and serving on the Nomination Committee.

The current Board’s term ends on November 29, 2025, and the company plans to re-elect six directors for the fourth session. These comprise three Executive Directors (Messrs. Li Yongzhong, Hu Shaohua, and Li Yangjin), one Non-Executive Director (Mr. Huang), and two Independent Non-Executive Directors (Ms. Guo and Mr. Wong). Upon shareholder approval, each will serve a new three-year term. Separately, two non-employee Supervisors, Ms. Yao and Mr. Zou, are proposed for re-election to the Supervisory Committee for three years.

Changes to Board committees will become effective from November 28, 2025, contingent on shareholder approvals. Highlights include Mr. Wong becoming chairman of the Nomination Committee, Mr. She chairing the Remuneration Committee, and revised memberships across the Audit, Remuneration, Nomination, and Strategy Committees reflecting the newly elected directors.