SUNLIT SCI (01289) Sets 27 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

03/17

Wuxi Sunlit Science and Technology Company Limited (SUNLIT SCI, 01289) has scheduled a board meeting for 27 March 2026. According to the company’s announcement released on 17 March 2026, the board will review and approve the Group’s audited consolidated annual results for the financial year ended 31 December 2025.

The agenda also includes deliberation on the publication of the results announcement and consideration of a final dividend recommendation, if any.

The board currently comprises three executive directors—Zhang Degang (Chairman), Zhang Deqiang and Feng Lili—one non-executive director, Zhang Jinghua, and three independent non-executive directors, Leung Yiu Cho, Yu Jianfeng and Zhong Ruifeng.

No additional financial figures or dividend details were disclosed in the announcement.

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