I. Meeting Information
The 11th meeting of the 9th Board of Directors of Zhejiang Precision Integrated Technology Co., Ltd. (hereinafter referred to as the "Company") was convened on October 29, 2025, via email and telephone notification sent on October 24, 2025. A total of 9 directors were required to participate in the vote, and all 9 directors participated. The meeting was chaired by Mr. Sun Guojun, the chairman of the board, in complianc