I. Meeting Details
The 17th meeting of the 9th Board of Directors of Zhejiang Precision Integrated Technology Co., Ltd. (hereinafter referred to as the Company) was convened on April 3, 2026, via a combination of email and telephone notifications, and was held on April 7, 2026, through a written voting process. A total of 9 directors were required to attend, and all 9 participated in the voting. The meeting was chaired by Mr. Sun Guojun, the Chairman of the Board, in compliance with legal, administrative regulat