I. Meeting Information
The 11th meeting of the 9th Supervisory Board of Zhejiang Precision Integrated Technology Co., Ltd. (hereinafter referred to as the "Company") was convened on October 29, 2025, following a notice sent via email and phone on October 24, 2025. The meeting was conducted through written voting, with 3 supervisors required to participate and all 3 participating in the vote. The meeting was chaired by Mr. Zhang Junmo, the chairman of the Supervisory Board, and complied with legal, administrative regulations, departmental rules, and the Company’s Articles of Associatio