Precision Tsugami (China) Corporation Ltd. will hold an extraordinary general meeting on 23 March 2026 at Conrad Hong Kong. Shareholders will vote on renewing three existing agreements with Tsugami Corporation (Tsugami Japan) for a further three-year term up to and including 31 March 2029: the Technology Licence Agreement, the Master Sales Agreement and the Master Purchase Agreement. The meeting will also consider approval of the proposed annual cap amounts for transactions under each of these agreements for the three years ending 31 March 2027, 31 March 2028 and 31 March 2029. In addition, shareholders will vote on entering into a deed of amendment to the Technology Licence Agreement to amend relevant clauses, and a deed of amendment to the deed of non-competition with Tsugami Japan. A further resolution will authorise any one director to take necessary actions and execute documents in connection with the renewals, the annual caps and the implementation of the amendment deeds.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Precision Tsugami (China) Corporation Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260303-12037739), on March 03, 2026, and is solely responsible for the information contained therein.
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