I. Meeting Information
The 15th meeting of the 9th Board of Directors of Zhejiang Precision Integration Technology Co., Ltd. (hereinafter referred to as the "Company") was notified via email and telephone on January 16, 2026, and held by communication voting on January 19, 2026. A total of 9 directors were required to attend, and all 9 directors were present. The meeting was chaired by Mr. Sun Guojun, the Chairman of the Company, in compliance with relevant laws, administrative regulations, departmental rules, normative documents, and the Company’s Articles of Association.