TSUGAMI CHINA Declares HKD 0.90 Final Dividend for FY 2025/26

Bulletin Express06-29

Precision Tsugami (China) Corporation Limited (TSUGAMI CHINA) has announced a final ordinary dividend of HKD 0.90 per share for the financial year ended 31 March 2026.

Shareholders will vote on the proposal at the annual general meeting scheduled for 17 August 2026. Key dates linked to the payout include: • Ex-dividend date: 20 August 2026 • Latest time to lodge transfer documents: 16:30 on 21 August 2026 • Book-closure period: 24–26 August 2026 • Record date: 26 August 2026 • Payment date: 16 September 2026

The dividend will be paid in Hong Kong dollars, with an exchange rate fixed at HKD 1:HKD 1, and no withholding tax has been specified. Tricor Investor Services Limited will serve as the share registrar, operating from 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong.

As of the announcement date (29 June 2026), the board comprises Executive Directors Dr. Wang Xiaokun, Dr. Tang Donghao, Mr. Shoichiro Haga and Mr. Li Junying; Non-Executive Directors Mr. Nobuhiro Watabe and Ms. Mami Matsushita; and Independent Non-Executive Directors Mr. Kunimasa Ota, Dr. Satoshi Iwabuchi, Dr. Huang Ping and Mr. Tam Kin Bor.

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