TSUGAMI CHINA (Stock Code: 01651) Releases Notification on Corporate Communications

Bulletin Express03-04

Precision Tsugami (China) Corporation Limited has announced the availability of its latest circular, dated 4 March 2026, along with the notice of its Extraordinary General Meeting. These documents can be accessed on the company’s official website (www.tsugami.com.cn) and the Hong Kong Stock Exchange’s website (www.hkexnews.hk).

According to the notification, non-registered shareholders encountering difficulties with either email reception or accessing the web version may request physical copies by completing and signing the enclosed form. The request should be submitted by post to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong or via email (1651-ecom@vistra.com). The physical copies will be provided promptly upon request, free of charge.

Non-registered shareholders are advised to coordinate with their intermediaries in order to receive company communications electronically, using an updated email address. For further inquiries, the telephone hotline of the branch share registrar at (852) 2980 1333 is available from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays).

The chairman, chief executive officer, and executive director, Dr. Wang Xiaokun, signed the notification on behalf of Precision Tsugami (China) Corporation Limited.

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