Shenzhen Hipine Precision Technology Co., Ltd. (HIPINE) has proposed a cash interim dividend of RMB0.50 per share for the six-month period ended 30 June 2026. Based on 58.83 million issued H shares, the planned payout amounts to approximately RMB29.41 million, excluding any treasury shares that may be held on the record date.

The dividend will be declared in Renminbi and distributed to H-share investors in Hong Kong dollars, using the average RMB/HKD exchange rate published by the People’s Bank of China during the five business days preceding shareholder approval. Subject to endorsement at the forthcoming meeting, payment is scheduled for 27 November 2026.

An Extraordinary General Meeting has been convened for 3:00 p.m. on 30 September 2026 in Shenzhen. Shareholders wishing to vote must be on the register by 24 September 2026, as the register will be closed from 25 September to 30 September inclusive. All voting will be conducted by poll in accordance with Hong Kong listing requirements.

For entitlement to the dividend, the register will close again from 29 October to 30 October 2026, with share transfer documents due by 4:30 p.m. on 28 October 2026.

HIPINE will withhold applicable income tax from the dividend in line with prevailing regulations and will announce exact tax details separately. The board unanimously recommends shareholders vote in favour of the proposal.