China High Precision Automation Group Ltd.HKEX: 591

Notice of board meeting

· Issued by China High Precision Automation Group Ltd. via HKEXnews

Filed with HKEX · Stock code 591 · · 1 page · English

(Incorporated in the Cayman Islands with limited liability) (Stock code : 591) NOTICE OF BOARD MEETING The board of directors (the “Board”) of China High Precision Automation Group Limited (the “Company”) hereby announces that a meeting of the Board will be held at 4:00 p.m. on Wednesday, 30 September 2026 for the purpose of, among other matters, approving the annual results of the Company and its

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