Resolution Announcement of the 15th Meeting of the 5th Board of Directors

Stock Code: 002833 Bond Code: 127041 Stock Abbreviation: Honsun Precision Bond Abbreviation: Honsun Bond Announcement No.: 2026-012

Guangzhou Honsun Precision Technology Co., Ltd. Announcement of Resolutions of the 15th Meeting of the 5th Board of Directors

The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.

I. Convening of the Board Meeting

1. The notice for the 15th meeting of the 5th Board of Directors of Guangzhou Honsun Precision Technology Co., Ltd. (hereinafter referred to as the "Company") was sent to all directors on April 16, 2026, via personal delivery, email, and telephone.

2. The meeting was held on April 27, 2026, in the Company's meeting room, combining on-site and remote voting.

3. The number of directors required to attend the Board meeting was 9, and the number of directors who actually attended was 9.

4. This meeting was convened and presided over by Chairman Li Maohong. Senior management personnel of the Company attended the meeting.

5. The procedures for convening, holding, and voting at this Board meeting comply with relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association" of the Company.

II. Board Deliberation Matters

After full deliberation by the attending directors, the following proposals were considered and approved by vote:

1. The proposal regarding the "2025 Annual Report and Summary" was deliberated and approved with 9 votes in favor, 0 votes against, and 0 abstentions. This proposal has been reviewed and approved by the Company's Audit Committee. The "2025 Annual Report" and "2025 Annual Report Summary" were published on the Juchao Information Network (http://www.cninfo.com.cn) on the same day.

2. The proposal regarding the "2025 General Manager's Work Report" was deliberated and approved with 9 votes in favor, 0 votes against, and 0 abstentions.

3. The proposal regarding the "2025 Board of Directors' Work Report" was deliberated and approved with 9 votes in favor, 0 votes against, and 0 abstentions. This proposal needs to be submitted for approval by the Company's shareholders' meeting. The independent directors submitted the "2025 Independent Directors' Performance Report" to the Board, and will present their reports at the Company's 2025 Annual Shareholders' Meeting. The Board has assessed the independence of the current independent directors and believes that they meet the requirements of laws and regulations regarding the independence of independent directors. The "2025 Board of Directors' Work Report," "2025 Independent Directors' Performance Report," and "Special Report on the Board's Self-Assessment of Independent Directors' Independence in 2025" were published on the Juchao Information Network (http://www.cninfo.com.cn) on the same day.

4. The proposal regarding the "2025 Profit Distribution Proposal" was deliberated and approved with 9 votes in favor, 0 votes against, and 0 abstentions. This proposal needs to be submitted for approval by the Company's shareholders' meeting. The "Announcement on the 2025 Profit Distribution Proposal" was published on the Juchao Information Network (http://www.cninfo.com.cn) on the same day.