On 6 February 2026, SUNLIGHT (1977) HOLDINGS LIMITED (日光(1977)控股有限公司) adopted an Amended and Restated Memorandum and Articles of Association, setting forth its governing framework as an exempted company limited by shares in the Cayman Islands. According to the document, the authorized share capital of the company is HK$100,000,000, divided into 10,000,000,000 shares of HK$0.01 par value each.

The updated Memorandum details the company’s unrestricted business scope, including the ability to invest in property, commodities, lending, and other corporate activities worldwide. The Articles outline provisions on matters such as shareholder rights, procedures for general meetings, share transfers, dividends, and the powers of directors to manage corporate affairs. The new Articles also include regulations on share forfeiture, lien, and calls on shares, along with updated requirements for maintaining statutory registers and exercising borrowing powers.

The document clarifies the company’s right to repurchase shares, defines conditions surrounding corporate governance (such as the appointment of directors and auditors), and specifies rules for winding up. With the adoption of these new Articles, SUNLIGHT (1977) HOLDINGS LIMITED consolidates its operational structure and shareholder protections under Cayman Islands law.