HIPINE Updates AGM Proxy Deadline to 10 May 2026 Following Clerical Correction

Bulletin Express04-21

Shenzhen Hipine Precision Technology Co., Ltd. (HIPINE) issued a clarification announcing that the deadline for shareholders to lodge their proxy forms for the upcoming Annual General Meeting (AGM) is now set for 2:30 p.m. on Sunday, 10 May 2026.

The revised cut-off supersedes earlier references contained in three documents dated 17 April 2026: 1. Circular (cover page, pages 11 and 69) 2. Notice of Annual General Meeting (page 5) 3. Proxy Form (note 8)

HIPINE confirmed that all other details in the Chinese and English versions of the Circular, AGM Notice and Proxy Form remain unchanged. The AGM will proceed as scheduled, and the company advises shareholders to refer to the updated deadline when arranging proxy submissions.

The clarification was authorised by the board, which comprises Chairman and Executive Director Li Yongzhong, Executive Directors Hu Shaohua and Li Yangjin, Non-executive Director Huang Liangdi, and Independent Non-executive Directors Guo Xiaohong, Wong Sin Yung and She Dingshun. The announcement was released from Shenzhen on 21 April 2026.

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