Precision Tsugami (China) (1651) Announces Renewals of Key Agreements Until 2029

Bulletin Express03-03

Precision Tsugami (China) Corporation Limited (1651) has released an announcement regarding its upcoming extraordinary general meeting (EGM) on 23 March 2026 at 10:00 a.m. in Hong Kong. Shareholders will consider proposed renewals to three existing agreements with Tsugami Corporation (Tsugami Japan): the Technology Licence Agreement, the Master Sales Agreement, and the Master Purchase Agreement. These renewed terms are scheduled to extend until 31 March 2029.

In addition, new annual caps related to the Technology Licence Agreement, Master Sales Agreement, and Master Purchase Agreement are proposed for the three years ending 31 March 2027, 2028, and 2029. The agenda also includes proposed deeds of amendment for both the Technology Licence Agreement and the existing deed of noncompetition. Shareholders are encouraged to review the announcement for detailed information and submit the relevant proxy forms before the stated deadline.

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