Hongteng Precision Technology Co., Ltd. announced that it will hold a board of directors meeting on August 12, 2024 (Monday). The main purpose of the meeting is to consider and approve the group's mid-year performance as of June 30, 2024, and to consider the distribution of interim dividends. The group composed of the company and its subsidiaries will make important financial decisions at this meeting. Lu Songqing, chairman of the board of directors, will preside over the meeting, and board members include executive directors Mr. Lu Songqing, Mr. Lu Boqing and Mr. PIPKIN Chester John; non-executive directors Mr. Zhang Chuanwang and Ms. Huang Bijun; and independent non-executive directors Mr. CURWEN Peter D, Mr. Deng Guizhang and Mr. Chen Yongyuan.

Hongteng Precision Technology Co., Ltd. announced that it will hold a board of directors meeting on August 12, 2024 (Monday). The main purpose of the meeting is to consider and approve the group's mid-year performance as of June 30, 2024, and to consider the distribution of interim dividends. The group composed of the company and its subsidiaries will make important financial decisions at this meeting. Lu Songqing, chairman of the board of directors, will preside over the meeting, and board members include executive directors Mr. Lu Songqing, Mr. Lu Boqing and Mr. PIPKIN Chester John; non-executive directors Mr. Zhang Chuanwang and Ms. Huang Bijun; and independent non-executive directors Mr. CURWEN Peter D, Mr. Deng Guizhang and Mr. Chen Yongyuan.