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POLL RESULTS OF THE ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND

2024-06-26 00:00:00

EF001 Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.Cash Dividend Announcement for Equity Issuer Issuer name Wuxi Sunlit Science and Technology Company Limited* Stock code 01289 Multi-counter stock code and currency Not applicable Other related stock code(s) and Not applicable name(s) Title of announcement POLL RESULTS OF THE ANNUAL GENERAL MEETING AND DISTRIBUTION OF FINAL DIVIDEND Announcement date 26 June 2024 Status Update to previous announcement Reason for the update / change Update the Default currency and amount in which the dividend will be paid Exchange rate and Information relating to withholding tax Information relating to the dividend Dividend type Final Dividend nature Ordinary For the financial year end 31 December 2023 Reporting period end for the dividend declared 31 December 2023 Dividend declared RMB 0.08 per share Date of shareholders' approval 26 June 2024 Information relating to Hong Kong share register Default currency and amount in which the dividend will be paid HKD 0.0877 per share Exchange rate RMB 1 : HKD 1.0964 Ex-dividend date 28 June 2024 Latest time to lodge transfer documents for registration with share registrar for 02 July 2024 16:00 determining entitlement to the dividend Book close period From 03 July 2024 to 08 July 2024 Record date 08 July 2024 Payment date 19 July 2024 Union Registrars Limited Suites 3301–04 33/F.Two Chinachem Exchange Square Share registrar and its address 338 King’s Road North Point Hong Kong Page 1 of 2 v 1.1.1EF001 Information relating to withholding tax Type of shareholders Tax rate Other relevant information (if any) Details of withholding tax applied to the Enterprise - non-resident dividend declared i.e. registered address outside PRC 10% Individual - non-resident i.e. registered address outside PRC 10% Information relating to listed warrants / convertible securities issued by the issuer Details of listed warrants / convertible securities issued by the issuer Not applicable Other information Other information Not applicable Directors of the issuer Executive Directors ZHANG Degang ZHANG Deqiang FENG Lili Non-Executive Director ZHANG Jinghua Independent non-executive Directors Leung Yiu Cho Yu Jianfeng Zhong Ruifeng Page 2 of 2 v 1.1.1