Precision Tsugami (China) Corporation Limited (TSUGAMI CHINA, 01651) secured overwhelming shareholder support at its Annual General Meeting held on 17 August 2026, with every resolution passed by large majorities via poll.

All 306.10 million votes cast—representing 84.02% of the 364.06 million shares entitled to vote—endorsed a HK$0.90 per-share final dividend for FY 2026 (year ended 31 March 2026). The audited consolidated financial statements and directors’ and auditor’s reports were approved by 99.93% of votes.

Board composition remains stable after shareholders re-elected six directors, with support ranging from 92.38% to 99.60%: • Executive Directors: Dr. Tang Donghao (98.74%) and Mr. Li Junying (99.60%) • Non-Executive Directors: Mr. Nobuhiro Watabe (99.60%) and Ms. Mami Matsushita (99.55%) • Independent Non-Executive Directors: Dr. Huang Ping (96.42%) and Mr. Tam Kin Bor (92.38%)

Shareholders also: • Re-appointed Ernst & Young as external auditor (99.93% approval). • Granted a general mandate for the Board to repurchase up to 5% of issued shares (100.00% approval). • Adopted a new Memorandum and Articles of Association, with unanimous support (100.00%), exceeding the 75% threshold for special resolutions. • Authorised the Board to set directors’ remuneration (96.76% approval).

No shareholders were required to abstain under Hong Kong Listing Rules other than the 4.55 million unvested scheme shares held by BOCI Trustee (Hong Kong) Limited. The company held no treasury shares or repurchased shares pending cancellation as of the meeting date.

TSUGAMI CHINA’s Board, led by Chairman and CEO Dr. Wang Xiaokun, confirmed attendance of all executive, non-executive and independent non-executive directors at the AGM.