Group 1 - The company has appointed Mr. She Dingshun as an independent non-executive director of the fourth board, with Mr. Li Yongzhong, Mr. Hu Shaohua, and Mr. Li Yangjin re-elected as executive directors [1] - The term for the newly appointed directors will last for three years, effective from November 28, 2025 [1] - Mr. Li Yongzhong has been elected as the chairman of the fourth board, while Mr. Hu Shaohua has been appointed as the general manager [1] Group 2 - The fourth supervisory board has been established, with Ms. Yao Xiangping elected as the chairperson of the supervisory board [2] - The term for the supervisory board members will also last for three years, effective from the date of approval by the supervisory board [2] - Ms. Qin Yan has been re-elected as the employee representative supervisor, serving alongside the non-employee representative supervisors [1][2]

SHENZHEN HIPINE PRECISION TECHNOLOGY CO., LTD. 深 圳 西 普 尼 精 密 科 技 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2583） 董事會成員名單與其角色和職能 深圳西普尼精密科技股份有限公司董事會（「董事會」）成員載列如下： 執行董事 李永忠先生 （主 席） 胡少華先生 李陽金先生 非執行董事 黃良地先生 審計委員會 郭曉紅女士 （主 席） 黃善榕先生 黃良地先生 薪酬與考核委員會 佘丁順先生 （主 席） 郭曉紅女士 胡少華先生 1 獨立非執行董事 郭曉紅女士 黃善榕先生 佘丁順先生 董事會設有四個董事委員會。董事委員會的組成如下： 提名委員會 黃善榕先生 （主 席） 佘丁順先生 黃良地先生 戰略委員會 李永忠先生 （主 席） 李陽金先生 黃良地先生 中國深圳 2025 年 11 月 28 日 2 ...

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，概不就因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 SHENZHEN HIPINE PRECISION TECHNOLOGY CO., LTD. 深 圳 西 普 尼 精 密 科 技 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2583） （1）於2025年11月28日舉行臨時股東會投票表決結果； （2）第四屆董事會換屆選舉； （3）選舉董事會主席及任命高級管理人員； （4）董事委員會的變更； （5）第四屆監事會非職工代表監事之換屆選舉； （6）第四屆監事會職工代表監事之換屆選舉；及 （7）選舉監事會主席 深圳西普尼精密科技股份有限公司（「本公司」）董事（「董事」）會（「董事會」）宣佈於 2025年11月28日召開臨時股東會（「股東會」）的投票表決結果。茲提述本公司於2025年11月 13日刊發的通函（「通函」）和股東會通告。 除另有界定者外，本公告所用詞彙應與本公司通 函中所界定者具有相同涵義。 臨時股東會投票表決結果 ...

Core Viewpoint - The stock of Xipuni (02583) has experienced a significant decline of over 10% after reaching a record high of 194 HKD on September 30, 2023, representing a cumulative increase of 555% from its IPO price of 29.6 HKD [1] Company Overview - Xipuni is a designer, manufacturer, and brand owner of gold watch cases and gold watch bezels in China, primarily generating revenue from its flagship brand "HIPINE" focused on solid gold watch products [1] - The company also has an ODM business, providing manufacturing services for third-party jewelry brands and wholesalers [1] Financial Performance - From 2022 to 2024, the company's revenue is projected to grow from 320 million RMB to 456 million RMB, with a compound annual growth rate (CAGR) of 18% [1] - In the first five months of 2023, the company reported revenue of 230 million RMB, reflecting a year-on-year growth of 22% [1] - Net profit is expected to increase from 24 million RMB in 2022 to 49 million RMB by 2024, with a CAGR of 43% [1] - For the first five months of 2023, net profit reached 43 million RMB, showing a substantial year-on-year increase of 112% [1]

Core Viewpoint - Xipuni (02583) experienced a decline of over 10% after reaching a record high of 194 HKD on September 30, 2023, following its IPO, which was priced at 29.6 HKD, representing a cumulative increase of 555% [1] Company Overview - Xipuni is a designer, manufacturer, and brand owner of gold-cased and gold-bezel watches in China, with primary revenue derived from its flagship brand "HIPINE" focusing on solid gold watch products [1] - The company also generates revenue through ODM business, providing manufacturing services for third-party jewelry brands and wholesalers [1] Financial Performance - From 2022 to 2024, the company's revenue is projected to grow from 320 million RMB to 456 million RMB, reflecting a compound annual growth rate (CAGR) of 18% [1] - In the first five months of 2023, the company reported revenue of 230 million RMB, marking a year-on-year increase of 22% [1] - Net profit is expected to rise from 24 million RMB in 2022 to 49 million RMB in 2024, with a CAGR of 43% [1] - For the first five months of 2023, net profit reached 43 million RMB, showing a significant year-on-year growth of 112% [1]

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，概不就因本公告全部或任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 SHENZHEN HIPINE PRECISION TECHNOLOGY CO., LTD. 深 圳 西 普 尼 精 密 科 技 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2583） 中文版通函未有上述錯誤，中文版通函的所有資訊及內容均保持不變。 除上述披露事宜外，英文版通函所載其他全部資訊及內容均保持不變。本澄清 公告是對通函的補充，應與通函一併閱讀。 承董事 會命 深 圳西 普 尼精 密 科技 股 份有 限 公司 董事會主席兼執行董事 李 永忠 中國，深圳，2025 年11月18日 截至本公告日期，董事會包括(i)執行董事李永忠先生（董事會主席）、胡少華先生 及李陽金先生；(ii)非 執行 董事 黃良 地 先生 ；(iii)獨 立非 執行 董事 李 奇先 生、 林 勇先生、郭曉紅女士及黃 善榕 先 生。 有關日期為二零二五年十一月十三日的通函之澄清公告 茲提述深 ...

Core Viewpoint - The company, Xipuni (02583), announced the resignation of independent non-executive directors Mr. Li Qi and Mr. Lin Yong, effective November 28, 2025, after nearly six years of service [1] Group 1: Board Changes - Mr. Li Qi will cease to serve as the chairman of the Board's Remuneration and Assessment Committee, as well as a member of the Audit Committee and the Strategic Committee [1] - Mr. Lin Yong will no longer hold the position of chairman of the Nomination Committee and will also step down from the Audit Committee and the Remuneration Committee [1] Group 2: New Appointment - On November 13, 2025, the Board decided to nominate Mr. She Dingshun as an independent non-executive director [1] - Upon his appointment, Mr. She Dingshun will also take on the role of chairman of the Remuneration Committee and a member of the Nomination Committee [1]

Core Viewpoint - The company, Xipuni (02583), announced the resignation of independent non-executive directors Mr. Li Qi and Mr. Lin Yong, effective November 28, 2025, after nearly six years of service [1] Group 1: Board Changes - Mr. Li Qi will also cease to be the chairman of the Board's Remuneration and Assessment Committee, a member of the Audit Committee, and a member of the Strategic Committee [1] - Mr. Lin Yong will no longer serve as the chairman of the Nomination Committee and will step down from the Audit and Remuneration Committees [1] - On November 13, 2025, the Board decided to nominate Mr. She Dingshun as an independent non-executive director [1] Group 2: New Appointments - Upon his appointment as an independent non-executive director, Mr. She Dingshun will also be appointed as the chairman of the Remuneration Committee and a member of the Nomination Committee [1]

Core Points - The company Xipuni (02583.HK) announced that independent non-executive directors Li Qi and Lin Yong will resign from their positions effective November 28, 2025 [1] - Li Qi will cease to be the chairman of the remuneration and assessment committee, a member of the audit committee, and a member of the strategic committee after his resignation [1] - Lin Yong will no longer serve as the chairman of the nomination committee and will step down from the audit and remuneration committees following his resignation [1] - The board has decided to nominate She Ding Shun as an independent non-executive director, who will also be appointed as the chairman of the remuneration committee and a member of the nomination committee upon his appointment [1]

SHENZHEN HIPINE PRECISION TECHNOLOGY CO., LTD. 深 圳 西 普 尼 精 密 科 技 股 份 有 限 公 司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2583） ：____________________________________ 臨時股東會委任代表表格 本人/我們 （注 1） 地址為 登記持有深圳西普尼精密科技股份有限公司股本中每股面值人民幣 1.00 元股份共計 H 股/內資股 (注 2) 特此委任會議主席 (注 3) 或 下列代表 名稱 為本人/我們之委任代表，代表本人/我們出席將於 2025 年 11 月 28 日（星期五）下午二時在中國深圳市龍崗區吉華街道甘坑 社區秀峰工業城 A3 棟 4 樓北座會議室召開的臨時股東會（及其任何續會），以審議並（如認為適當）通過臨時股東會通知中 載列的決議案。本人/我們委任代表以下述方式就下列決議案投票 （注 4） 。在未有具體指示的情況下，委任代表被授權按其酌情 決定對以下決議進行表決。 | | （注 5） 普通決議案 | (注 4) 贊成 | （注 4） 反對 | （注 4） 棄權 | | --- ...