DATE OF BOARD MEETING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.Precision Tsugami (China) Corporation Limited 津上精密机床（中国）有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 1651) DATE OF BOARD MEETING The board of directors (the “Board”) of Precision Tsugami (China) Corporation Limited (the “Company” and its subsidiaries the “Group”) hereby announces that a meeting of the Board of the Company will be held on Wednesday 26 June 2024 for the purpose of among other matters considering and approving the announcement of the audited annual results of the Group for the year ended 31 March 2024 and considering the recommendation on the payment of a final dividend if any and transacting any other business.By Order of the Board Precision Tsugami (China) Corporation Limited Dr. Tang Donglei Chairman Chief Executive Officer and Executive Director Hong Kong 14 June 2024 As at the date of this announcement the executive directors of the Company are Dr. Tang Donglei and Dr. Li Zequn; the non-executive directors of the Company are Mr. Takao Nishijima Ms. Mami Matsushita and Mr. Kenji Yoneyama; and the independent non-executive directors of the Company are Dr. Satoshi Iwabuchi Dr. Huang Ping and Mr. Tam Kin Bor.