Wuxi Sunlit Science and Technology Company Limited (SUNLIT SCI) plans to overhaul its corporate governance framework through a comprehensive amendment and restatement of its Articles of Association.

Key points:

• Scope of amendments: The revised document will incorporate hybrid meeting provisions, electronic voting mechanisms, rules on treasury shares and guidelines for electronic dissemination of corporate communications, aligning the company with the latest Hong Kong Listing Rules and other regulatory updates.

• Objectives: Management aims to (i) reflect new regulatory requirements, (ii) enhance flexibility and modernise the conduct of general meetings, and (iii) implement ancillary housekeeping changes.

• Approval process: – A special resolution will be tabled at the forthcoming annual general meeting (AGM). – Implementation is contingent on shareholder approval and completion of relevant filings and approvals with competent authorities in mainland China. Until these conditions are met, the current Articles of Association remain in force.

• Next steps: SUNLIT SCI will issue a circular to shareholders detailing the proposed amendments and the AGM notice in due course.

The proposed governance updates underscore SUNLIT SCI’s efforts to stay compliant with evolving market regulations and to enhance shareholder engagement through modern meeting and communication practices.