5284 jpp-KY: Jingbao Precision Holding Announces Cash Capital Increase and Funding to European Subsidiaries

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 16:17:04 Company Code: 5284 Company Name: jpp-KY Subject: Other Material Information Resolved by the Board of Directors Applicable Clause: Clause 51 Event Date: June 26, 2026

Details: 1. Event Date: June 26, 2026 2. Company Name: Jingbao Precision Holding Co., Ltd. 3. Relationship to Company (enter '本公司' or 'Subsidiary'):本公司 (Parent Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Not applicable 6. Response Measures: Not applicable 7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this material information also qualifies under Article 7, Clause 9 of the Enforcement Rules of the Securities and Exchange Act, as having significant impact on shareholder rights or securities prices):

1. Approval of the manager share subscription plan under the FY115 cash capital increase. 2. Approval of a loan of 1.475 million euros to European subsidiary Jingbao Europe. 3. Approval of an additional loan of 600,000 euros to French grand-subsidiary Agiliteam ADE.