TSUGAMI CHINA (01651) Publishes EGM Circular, Notice, and Proxy Form

Bulletin Express03-04

On 4 March 2026, Precision Tsugami (China) Corporation Limited (TSUGAMI CHINA, Stock Code: 01651) announced the publication of its latest circular, Extraordinary General Meeting notice, and proxy form. According to the announcement, English and Chinese versions of these corporate communications can be accessed on both the company’s official website (www.tsugami.com.cn) and the Hong Kong Stock Exchange website (www.hkexnews.hk).

The announcement outlines procedures for shareholders who prefer printed copies. Registered shareholders may return a completed reply form by mail or email to the designated share registrar to receive hard copies, free of charge. The announcement also highlights the importance of providing a valid email address to ensure timely and direct access to future communications in electronic form. For any questions, shareholders may contact the designated hotline during normal business hours.

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