Impro Precision Industries Limited — Regulatory Filings 2021

Jul 29, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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IMPRO PRECISION INDUSTRIES LIMITED 鷹普精密工業有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1286)

NOTICE OF BOARD MEETING

This announcement is made pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

The board of directors (the ‘‘Board’’) of Impro Precision Industries Limited (the ‘‘Company’’) hereby announces that a meeting of the Board will be held on Thursday, 12 August 2021 at 10:00 a.m. for the following purposes:

1. to consider and approve the unaudited interim results of the Company and its subsidiaries for the six months ended 30 June 2021;

2. to consider the recommendation on the payment of an interim dividend, if any; and

3. to transact any other business.

By order of the Board IMPRO PRECISION INDUSTRIES LIMITED IP Wui Wing Dennis Company Secretary

Hong Kong, 29 July 2021

As of the date of this announcement, the Board comprises five executive Directors, namely Mr. LU Ruibo, Ms. WANG Hui, Ina, Mr. YU Yuepeng, Ms. ZHU Liwei and Mr. WANG Dong, and three independent non-executive Directors, namely Mr. YU Kwok Kuen Harry, Dr. YEN Gordon and Mr. LEE Siu Ming.