Higashiyama Precision announced that the board of directors of the company convened the third extraordinary shareholders' meeting in 2026. The share registration date was November 25, 2026. The meeting was held using a combination of live voting and online voting. The on-site meeting time was 14:00 on December 1, 2026, and the online voting time was 9:15 to 15:00 on the same day. The current meeting reviewed the “Proposal on Cancelling Some A-Shares to Repurchase Shares and Reducing Registered Capital”. The bill must be passed by a special resolution of at least 2/3 of the voting rights of participating shareholders, and the votes of small and medium-sized investors will be counted separately.

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