China High Precision Automation Announces Annual General Meeting

• China High Precision Automation will hold its annual general meeting on December 4, 2026, at Hotel Mingcheng Fuzhou in Fuzhou, China.
• Shareholders will vote on mandates to issue shares representing up to 20% of issued shares and repurchase up to 10%, excluding treasury shares.
• A separate proposal would extend the issuance mandate by shares repurchased, capped at 10% of issued shares.
• Proposed amendments would replace the existing articles of association with new articles, effective immediately upon adoption.
• The agenda also includes reelecting four directors, including two executive directors and two independent non-executive directors.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China High Precision Automation Group Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261023-12380645), on October 23, 2026, and is solely responsible for the information contained therein.