1. Date of occurrence of the event: 2024/04/29
  2. Company name: WIN WIN PRECISION TECHNOLOGY CO.,LTD.
  3. Relationship to the Company (please enter “head office” or “subsidiaries”): head office
  4. Reciprocal shareholding ratios: N.A.
  5. Cause of occurrence: Announcement for the Board meeeting date of the @Company for approval of 2024Q1 Financial Report
  6. Countermeasures: None.
  7. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):
    1. Date of a notice of the board of directors meeting is issued: 2024/04/29
    2. Expected date of the board of directors meeting is convened: 2024/05/07
    3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors:2024Q1 Financial Report
    4. Any other matters that need to be specified: None
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