Wuxi Sunlit Science and Technology Company Limited (SUNLIT SCI) has issued its 2025 AGM circular, outlining key items that will be put to shareholder vote on 26 June 2026 at the company’s Wuxi headquarters.

Key proposals

1. Dividend and profit distribution • A final dividend of RMB0.16 per share, amounting to RMB20.48 million before tax, is recommended for FY-2025. • Payment is slated for 17 July 2026, with RMB settlement for Domestic shares and HKD settlement for H shares, translated at the average RMB/HKD exchange rate for the week preceding the AGM. • The register of members will be closed from 3 July to 8 July 2026; the record date is 8 July 2026.

2. Financial statements and auditor matters • Shareholders will receive and approve the audited consolidated results for the year ended 31 December 2025. • Audit fees paid or payable to PricewaterhouseCoopers for FY-2025 total RMB1.49 million. • PwC is nominated for re-appointment as external auditor for the next financial year.

3. Directors’ & supervisors’ reports • The board and supervisory reports for FY-2025, already published on 17 April 2026, are submitted for endorsement.

4. Directors’ liability insurance • Authority is sought to renew D&O liability insurance, with the board empowered to finalise coverage terms.

5. Amendments to Articles of Association • A special resolution proposes revisions to align with updated Listing Rules, introduce flexibility for hybrid and electronic meetings, address treasury shares and electronic dissemination of corporate communications, and implement other housekeeping changes.

AGM logistics

• Share register closure for voting rights: 27 May – 26 June 2026 (inclusive); last day for share transfers is 26 May 2026. • Proxy forms must be lodged at Union Registrars in Hong Kong (H shares) or the company’s registered office in Wuxi (Domestic shares) no later than 24 hours before the AGM.

Tax treatment

• Dividends to non-resident enterprise shareholders are subject to 10% PRC withholding tax. • Individual H-shareholders will be taxed according to the PRC’s double-tax treaties; default withholding is 10% unless a lower treaty rate applies and is duly documented by 2 July 2026.

If approved, the proposed resolutions will finalise FY-2025 distributions, extend PwC’s mandate and modernise corporate governance documentation ahead of the 2026 financial year.