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Wuxi Sunlit Science & Technology Co., Ltd. Class H ( (HK:1289) ) has shared an announcement.
Wuxi Sunlit Science and Technology Company Limited has convened its annual general meeting for 26 June 2026 in Wuxi, where shareholders will review the board and supervisory reports, the 2025 annual report, and the audited consolidated financial statements. They will also vote on the 2025 profit distribution plan and confirm fees for PricewaterhouseCoopers.
Shareholders are further asked to approve the re-appointment of PricewaterhouseCoopers as external auditor, authorize the purchase of directors’ liability insurance, and adopt amendments to the Articles of Association. The notice also sets key share register closure dates that determine investor eligibility to attend the AGM and receive the proposed final dividend for the 2025 financial year.
More about Wuxi Sunlit Science & Technology Co., Ltd. Class H
Wuxi Sunlit Science and Technology Company Limited is a joint stock company incorporated in mainland China and listed in Hong Kong under stock code 1289. The group operates through subsidiaries and is headquartered in Wuxi, Jiangsu Province, highlighting its base in one of China’s key industrial and economic development zones.
Average Trading Volume: 36,937
Technical Sentiment Signal: Buy
Current Market Cap: HK$308.5M
See more data about 1289 stock on TipRanks’ Stock Analysis page.