SUNLIT SCI Sets 2025 AGM for 26 June 2026; Reply Slips Due 5 June 2026

Bulletin Express

04/16

Wuxi Sunlit Science and Technology Company Limited (SUNLIT SCI, stock code 01289) has issued the reply slip for its 2025 Annual General Meeting (AGM).

Key details • Meeting schedule: 10:00 a.m., Friday, 26 June 2026 • Venue: 1 Yanxin Road East, Huishan Economic Development Zone, Wuxi, Jiangsu Province, PRC • Eligible shareholders: holders of both domestic shares and H shares registered on the company’s member register • Reply-slip deadline: Friday, 5 June 2026

Submission method • Domestic shareholders must lodge the completed reply slip with the company’s registered office at the Wuxi address above. • H-shareholders should lodge the slip with Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong.

The notice of AGM was dated 17 April 2026. Timely submission of the reply slip will facilitate attendance, either in person or by proxy, and ensure proper meeting arrangements.

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Timely submission of the reply slip will facilitate attendance, either in person or by proxy, and ensure proper meeting arrangements.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>SUNLIT SCI Sets 2025 AGM for 26 June 2026; Reply Slips Due 5 June 2026</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 12.5px; color: #7E829C; margin: 0;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nSUNLIT SCI Sets 2025 AGM for 26 June 2026; Reply Slips Due 5 June 2026\n</h2>\n<h4 class=\"meta\">\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time smaller\">2026-04-16 21:05</p>\n</div>\n</a>\n</h4>\n</header>\n<article>\n<p>Wuxi Sunlit Science and Technology Company Limited (SUNLIT SCI, stock code 01289) has issued the reply slip for its 2025 Annual General Meeting (AGM).</p>\n<p>Key details  \n• Meeting schedule: 10:00 a.m., Friday, 26 June 2026  \n• Venue: 1 Yanxin Road East, Huishan Economic Development Zone, Wuxi, Jiangsu Province, PRC  \n• Eligible shareholders: holders of both domestic shares and H shares registered on the company’s member register  \n• Reply-slip deadline: Friday, 5 June 2026</p>\n<p>Submission method  \n• Domestic shareholders must lodge the completed reply slip with the company’s registered office at the Wuxi address above.  \n• H-shareholders should lodge the slip with Union Registrars Limited, Suites 3301-04, 33/F, Two Chinachem Exchange Square, 338 King’s Road, North Point, Hong Kong.</p>\n<p>The notice of AGM was dated 17 April 2026. Timely submission of the reply slip will facilitate attendance, either in person or by proxy, and ensure proper meeting arrangements.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01289","symbol_name":"盛力達科技","start_time":0,"source_url":"","article_id":"1124796881","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1124796881","pubTimestamp":1776344727,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Wuxi Sunlit Science and Technology Company Limited (SUNLIT SCI, stock code 01289) has issued the reply slip for its 2025 Annual General Meeting (AGM). 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Timely submission of the reply slip will facilitate attendance, either in person or by proxy, and ensure proper meeting arrangements.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}