董事會欣然宣佈，於二零二五年十二月十一日舉行之股東週年大會上提呈之所有 決議案均以投票表決方式獲正式通過。 茲提述中國高精密自動化集團有限公司（「本公司」）日期為二零二五年十月二十四日 之通函（「該通函」），其中載有本公司於二零二五年十二月十一日舉行之股東週年大 會（「股東週年大會」）之通告（「該通告」）。除文義另有所指外，本公告所用詞彙與該 通函所界定者具有相同涵義。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 CHINA HIGH PRECISION AUTOMATION GROUP LIMITED 中國高精密自動化集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：591） 於二零二五年十二月十一日舉行之股東週年大會 投票表決結果 於該通告所載提呈之決議案均已於股東週年大會上以投票方式表決。本公司於香港 之股份過戶登記分處卓佳證券登記有限公司獲委任於股東週年大會上擔任點票工作 之監票人。 於股東週年大會日期，本公司之已發行股份總數為 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國高精密自動化集團有限公司 呈交日期: 2025年12月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00591 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 | HKD | | 1,000,000,000 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國高精密自動化集團有限公司 呈交日期: 2025年11月5日 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00591 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,037,500,000 | | 0 | | 1,037,500,000 | | 增加 / 減少 (-) | | | | | | | | | 本月底結存 | | | 1,037,500,000 | | 0 | | 1,037,500,000 | 第 2 頁 共 10 頁 v 1.1.1 I. 法定/註冊股本變動 | 1. 股份分類 ...

CHINA HIGH PRECISION AUTOMATION GROUP LIMITED 中國高精密自動化集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (Stock Code: 591) （股份代號：591） NOTIFICATION LETTER 通知信函 24 October 2025 Dear Registered Shareholders. China High Precision Automation Group Limited (the "Company") — Notice of publication of 2024/2025 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communication") on website The English and Chinese versions of the Company's C ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何 部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 CHINA HIGH PRECISION AUTOMATION GROUP LIMITED 中國高精密自動化集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：591） 股東週年大會通告 茲通告中國高精密自動化集團有限公司（「本公司」）謹訂於二零二五年十二月十一日 （星期四）上午十時假座中國福建省福州市馬尾區江濱東大道86號福州名城酒店3樓 塞芳拿廳舉行股東週年大會（「股東週年大會」），藉以討論下列事項： 普通決議案 – 1 – 1. 省覽及批准本公司截至二零二五年六月三十日止年度的經審核綜合財務報表、 本公司董事（「董事」）報告書及本公司獨立核數師報告。 2. (A) 重選以下退任董事： (i) 鄒崇先生為執行董事； (ii) 蘇方中先生為執行董事； (iii) 胡國清博士為獨立非執行董事（彼已於本公司任職超過九年）；及 (iv) 陳玉曉先生為獨立非執行董事（彼已於本公司任職超過九年）。 (B ...

CHINA HIGH PRECISION AUTOMATION GROUP LIMITED 中國高精密自動化集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：591） 於二零二五年十二月十一日舉行之股東週年大會（或其任何續會） 適用之代表委任表格 本人╱吾等 （附註1） （附註6） 附註： 1. 請以正楷填上全名及地址。 地址為 乃中國高精密自動化集團有限公司（「本公司」）股本中每股面值0.10港元股份 （附註2） 股的登記 持有人，茲委任 （附註3） 大會主席或 地址為 為本人╱吾等之代表，代表本人╱吾等出席本公司將於二零二五年十二月十一日（星期四）上午十時假座中國福建省福州市馬尾 區江濱東大道86號福州名城酒店3樓塞芳拿廳舉行的股東週年大會（「股東週年大會」）（或其任何續會），以便省覽並酌情通過 （無論有否修訂）股東週年大會通告所載的各項決議案，並於股東週年大會（或其任何續會）上，按下列指示代表本人╱吾等投票 表決。如未有作出任何指示，則本人╱吾等之代表可自行酌情投票。 | | | （附註4） 普通決議案 | （附註5） 贊成 | （附註5） 反對 | | --- | --- | --- | - ...

此 乃 要 件 請 即 處 理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易商或其他註冊 證券機構、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有中國高精密自動化集團有限公司之股份，應立即將本通函連同隨附之 代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、持牌證券交易商或其他註冊證券機構或 其他代理商，以便轉交買主或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通函全部或任何部分內容而產生或因依賴該等內 容而引致之任何損失承擔任何責任。 CHINA HIGH PRECISION AUTOMATION GROUP LIMITED 中國高精密自動化集團有限公司 （於開曼群島註冊成立的有限公司） （股份代號：591） 建議重選董事 及 購回股份及發行股份之一般授權 及 股東週年大會通告 釋 義 在本通函內，除文義另有所指外，本文所用下列詞彙具有下列涵義： 「股東週年大會」 指 本公司訂於二零二五年十二月十一日（星期四）上午十時假座 中國福建省福州市馬尾區江濱東大道 ...

Financial Performance - The company's revenue for the fiscal year 2025 reached RMB 193,546,000, representing a 39.0% increase compared to RMB 139,203,000 in 2024[5] - Operating profit turned positive at RMB 17,592,000, a significant improvement from an operating loss of RMB 33,236,000 in the previous year, marking a 152.9% increase[5] - The net profit attributable to shareholders was RMB 17,445,000, recovering from a loss of RMB 32,735,000 in 2024, reflecting a 153.3% turnaround[5] - Gross profit increased by 86.9% to RMB 65,469,000, indicating strong sales growth in automation instruments and technology products[8] - The sales revenue from high-precision industrial automation instruments and technology products accounted for 100.0% of total revenue, with a reported profit of RMB 18,189,000 compared to a loss of RMB 14,009,000 in 2024[13] - Basic and diluted earnings per share for the year were RMB 1.68, a recovery from a loss of RMB 3.16 per share in the previous year[24] - The profit attributable to shareholders was approximately RMB 17,445,000, compared to a loss of RMB 32,735,000 in the previous year[23] Assets and Liabilities - The company maintained a net asset value of RMB 1,708,309,000, a slight increase of 1.0% from RMB 1,690,688,000 in the previous year[5] - The company's debt-to-equity ratio as of June 30, 2025, was approximately 0.06, compared to 0.05 in the previous year[30] - The company maintained a healthy liquidity position, with cash and cash equivalents amounting to approximately RMB 1,456,416,000 as of June 30, 2025[26] - The company has no bank borrowings as of June 30, 2025, consistent with the previous year[28] Research and Development - The company continues to focus on R&D and innovation to enhance its core competitive capabilities and adapt to market demands[9] - The company plans to utilize the net proceeds from its listing for research and development, with RMB 24 million expected to be used by the end of 2030[31] Corporate Governance - The company has maintained compliance with the corporate governance code as per the listing rules, with most provisions adhered to, except for specific deviations noted in section B.7 and D.1.2[52] - The board of directors consists of four executive directors and four independent non-executive directors, ensuring a balanced composition with relevant knowledge and experience[55] - The board held six meetings during the fiscal year ending June 30, 2025, with full attendance from all executive and independent non-executive directors[59] - The company emphasizes accountability, transparency, independence, fairness, and responsibility in its corporate governance practices[52] - The independent non-executive directors attended the annual general meeting, ensuring they understood shareholder opinions[60] Environmental and Social Responsibility - The company has received ISO certifications including ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018, valid until January 2028[95] - The company aims to maintain a harmless emission environment and has set a goal to minimize all necessary harmless emissions[99] - The company has established a waste emission management system to comply with national laws and regulations[99] - The board conducts at least one annual meeting to assess environmental, social, and governance (ESG) risks and strategies[93] - The company emphasizes the integration of social responsibility measures into its corporate culture for sustainable development[93] Employee Management - The workforce increased to 448 employees as of June 30, 2025, up from 436 in the previous year, with employee costs amounting to approximately RMB 40,070,000[35] - Employee turnover rate for 2025 is 11.2%, with male turnover at 9.2% and female turnover at 2.0%[118] - The company has implemented a comprehensive training program for employees, including safety training and professional skills enhancement[123][124] - The company has not reported any work-related injuries or fatalities in the past three years, maintaining a safe working environment[122] Supply Chain and Production - The company has established relationships with over 100 independent suppliers located in China, ensuring a stable supply of raw materials and components[130] - The company has not faced any significant difficulties in obtaining sufficient supplies for production, indicating a robust supply chain[130] - All products have undergone internal production monitoring and quality assurance testing, with compliance to health and safety regulations[134] Shareholder Communication - The company maintains a proactive shareholder communication policy to strengthen relationships with investors and enhance confidence[92] - Shareholders have the right to submit inquiries to the board in writing, which must be addressed to the investor relations department[90] Audit and Compliance - The independent auditor's report indicates that the audit was conducted in compliance with Hong Kong auditing standards, ensuring the reliability of the financial statements[195] - The audit committee has held three meetings in the year ending June 30, 2025, to review the board's structure, composition, and diversity[82] - The company has obtained appropriate insurance coverage for potential legal claims against directors, demonstrating risk management practices[191] Risk Management - The company emphasizes the importance of risk management and internal control systems, which have been reviewed annually for effectiveness[87] - The audit committee has received confirmation from management regarding the effectiveness of the risk management and internal control systems for the year[87] Stock Options and Share Capital - The company has adopted a share option scheme on February 13, 2025, allowing for the issuance of up to 10% of the total issued shares[171] - A total of 33,474,000 stock options were granted during the year, representing approximately 3.23% of the company's issued share capital as of June 30, 2025[178] - The exercise price for the stock options is set at HKD 0.255, which is the highest of the closing price on the grant date, the average closing price over the five trading days prior, and the par value of the shares[181]

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國高精密自動化集團有限公司 呈交日期: 2025年10月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00591 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 10,000,000,000 | HKD | | 0.1 HKD | | 1,000,000,000 | 本月底法定/註冊股本總額： HKD ...

Core Viewpoint - China High Precision (00591.HK) reported a significant revenue increase of 39.04% year-on-year, reaching RMB 193 million for the fiscal year ending June 30, 2025, alongside a turnaround in profitability with a net profit of RMB 17.445 million compared to a loss of RMB 32.735 million in the previous year [1] Revenue Performance - The revenue growth was primarily driven by increased sales of automation instruments and technology products, as well as a rise in contract manufacturing services for automation instruments and technology products [1] Profitability - The company achieved a basic earnings per share of RMB 0.0168, marking a recovery from the previous year's loss [1] Market Challenges - Despite the positive revenue trends, the industrial automation instrument sector continues to face diverse challenges due to stagnant economic growth [1]