Shenzhen Hipine Precision Technology Co., Ltd. (HIPINE) has announced that its board of directors will convene on 28 August 2026. The meeting’s agenda includes three key items:

1) approval of the unaudited interim results for the six months ended 30 June 2026; 2) authorization for the publication of the interim results announcement in compliance with the Hong Kong Listing Rules; and 3) deliberation on the declaration of an interim dividend, if any.

The notice was released in accordance with Rule 13.43 of the Hong Kong Stock Exchange Listing Rules and was signed by Chairman and Executive Director Mr. Li Yongzhong on 17 August 2026. The current Board comprises three executive directors (Mr. Li Yongzhong, Mr. Hu Shaohua, and Mr. Li Yangjin), one non-executive director (Mr. Huang Liangdi), and three independent non-executive directors (Ms. Guo Xiaohong, Mr. Wong Sin Yung, and Mr. She Dingshun).