HIPINE: NOTICE OF BOARD MEETING

CIPIN Precision Technology Co., Ltd. (Shenzhen) announced that it will hold a board meeting on Tuesday, March 17, 2026, primarily to deliberate on three agenda items: the approval of the 2025 annual results, the authorization for the publication of the annual results announcement, and the consideration of the proposed final dividend distribution.The meeting will be chaired by Mr. Li Yongzhong, Chairman of the Board and Executive Director. The current board comprises three executive directors, one non-executive director, and three independent non-executive directors.

CIPIN Precision Technology Co., Ltd. (Shenzhen) announced that it will hold a board meeting on Tuesday, March 17, 2026, primarily to deliberate on three agenda items: the approval of the 2025 annual results, the authorization for the publication of the annual results announcement, and the consideration of the proposed final dividend distribution.The meeting will be chaired by Mr. Li Yongzhong, Chairman of the Board and Executive Director. The current board comprises three executive directors, one non-executive director, and three independent non-executive directors.