Precision Tsugami (China) Corporation Limited (TSUGAMI CHINA) intends to overhaul its constitutional documents to meet Hong Kong’s latest listing requirements.

The Board has proposed a set of amendments to the existing amended and restated memorandum and articles of association (M&A). Key objectives include: • Aligning the M&A with the expanded paperless listing regime under the HKEX Listing Rules. • Accommodating the forthcoming uncertificated securities market framework. • Introducing consequential and housekeeping refinements.

The revisions will be consolidated into a new amended and restated M&A, replacing the current version in its entirety. Approval will be sought through a special resolution at the annual general meeting scheduled for 17 August 2026. The new M&A will take effect immediately upon shareholder approval.

A circular detailing the proposed changes and the AGM notice will be distributed to shareholders in due course, according to the announcement dated 29 June 2026.