Shenzhen Hipine Precision Technology Co., Ltd. (HIPINE) has convened an Extraordinary General Meeting (EGM) for 3:00 p.m. on 30 September 2026 at its Shenzhen headquarters to seek shareholder approval for an interim cash dividend of RMB0.5 per ordinary share for the six months ended 30 June 2026.

The proposed payout—denominated in Renminbi and to be distributed in Hong Kong dollars—would amount to approximately RMB29.41 million (tax inclusive) based on the current 58.83 million H shares in issue. Treasury shares, if any, are excluded from dividend entitlement. The Hong Kong dollar equivalent will adopt the average RMB/HKD exchange rate published by the People’s Bank of China over the five business days preceding the EGM.

Key timetable and administrative details: • Books closure: 25–30 September 2026 (both days inclusive). • Record date for EGM attendance and voting: 30 September 2026. • Proxy form submission deadline: 3:00 p.m., 29 September 2026.

Shareholders may vote in person or by proxy, with all resolutions decided by poll in line with Hong Kong Listing Rules. The meeting is expected to last half a day; participants will bear their own travel and accommodation costs.

HIPINE’s board currently comprises three executive directors (including Chairman Li Yongzhong), one non-executive director, and three independent non-executive directors.