China High Precision Automation Group Limited (Stock Code: 591) issued an announcement regarding its Annual General Meeting (AGM) scheduled for December 11, 2025, at 10:00 a.m. The meeting will be held at Hotel Mingcheng Fuzhou in Fujian, China.

Key items on the agenda include the re-election of four directors. Two executive directors, along with two independent non-executive directors who have each held their positions for over nine years, are up for re-election. The market will also consider granting the board a general mandate to repurchase shares of up to 10% of the total issued share capital, as well as a mandate to issue new shares of up to 20% of the existing issued share capital. The notice clarifies that repurchased shares may be canceled or held as treasury shares in accordance with the Listing Rules and the laws of the Cayman Islands.

Shareholders are requested to submit proxy forms at least 48 hours before the AGM and may vote in person or by proxy. No immediate plans for any share issuance or repurchase have been disclosed. All details and procedures for the AGM, including the re-election of directors, proposed share mandates, and any related documentation, are provided in the official circular dated October 24, 2025.