Wuxi Sunlit Science and Technology CoLtd : POLL RESULTS OF THE ANNUAL GENERAL MEETING, H SHARES CLASS MEETING AND DOMESTIC SHARES CLASS MEETING AND DISTRIBUTION OF FINAL DIVIDEND

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無 錫 盛 力 達 科 技 股 份 有 限 公 司

Wuxi Sunlit Science and Technology Company Limited*

(A joint stock company established in the People's Republic of China with limited liability)

(Stock Code: 1289)

POLL RESULTS OF THE ANNUAL GENERAL MEETING, H SHARES CLASS MEETING AND DOMESTIC SHARES CLASS MEETING

AND DISTRIBUTION OF FINAL DIVIDEND

The board (the ''Board'') of directors (the ''Directors'') of 無錫盛力達科技股份有限公司 (Wuxi Sunlit Science and Technology Company Limited*) (the ''Company'') is pleased to announce the poll results of the annual general meeting of the Company (the ''AGM''), class meeting for holders of H shares (the ''H Shares Class Meeting'') and class meeting for holders of domestic shares (the ''Domestic Shares Class Meeting'') (collectively, the ''Meetings'') successively held at 10 : 00 a.m., 10 : 30 a.m., and 11 : 00 a.m., respectively, at 1 Yanxin Road East, Huishan Economic Development Zone, Wuxi, Jiangsu Province, the People's Republic of China (the ''PRC''), on Friday, 9 June 2017. Terms used but not defined in this announcement shall have the same meanings as defined in the circular of the Company dated 21 April 2017 (the ''Circular'').

The Meetings were legally and validly convened in compliance with the requirements of the Company Law of the PRC and the Articles of Association of the Company. The Meetings were chaired by Mr. Zhang Degang, an executive Director and the chairman of the Board. All the resolutions as set out in the notice of the AGM (the ''AGM Notice''), the notice of the H Shares Class Meeting (the ''H Shares Class Meeting Notice'') and the notice of the Domestic Shares Class Meeting (the ''Domestic Shares Class Meeting Notice'') each dated 21 April 2017 were duly passed by way of poll as required by the Listing Rules.

ATTENDANCE OF THE MEETINGS

Attendance of the AGM

At the date of the AGM, the total number of Shares entitling the holders to attend and vote for or against the resolutions was 128,000,000 Shares, which was divided into 32,000,000 H Shares and 96,000,000 Domestic Shares. The Shareholders in attendance either in person or by proxy at the AGM held a total of 95,893,000 Shares, representing approximately 74.92% of the Company's total issued Shares with voting rights. There were no Shares entitling the Shareholders to attend and abstain from voting in favour at the AGM pursuant to Rule 13.40 of the Listing Rules and no Shareholder was required under the Listing Rules to abstain from voting on any of the resolutions proposed at the AGM. None of the Shareholders have stated their intention in the Circular to vote against any of the resolutions proposed at the AGM or to abstain from voting.

Attendance of the H Shares Class Meeting

At the date of the H Shares Class Meeting, the total number of H Shares entitling the holders to attend and vote for or against the resolution was 32,000,000 H Shares. The Shareholders in attendance either in person or by proxy at the H Shares Class Meeting held a total of 1,158,500 H Shares, representing approximately 3.62% of the Company's total issued H Shares with voting rights. No holder of H Shares was required under the Listing Rules to abstain from voting on the resolution proposed at the H Shares Class Meeting. There were no H Shares entitling the holders to attend the meeting and abstain from voting in favour at the H Shares Class Meeting. None of the Shareholders have stated their intention in the Circular to vote against the resolution proposed at the H Shares Class Meeting or to abstain from voting.

Attendance of the Domestic Shares Class Meeting

At the date of the Domestic Shares Class Meeting, the total number of Domestic Shares entitling the holders to attend and vote for or against the resolution was 96,000,000 Domestic Shares. The Shareholders in attendance either in person or by proxy at the Domestic Shares Class Meeting held a total of 94,800,000 Domestic Shares, representing 98.75% of the Company's total issued Domestic Shares with voting rights. No holder of Domestic Shares was required under the Listing Rules to abstain from voting on the resolution proposed at the Domestic Shares Class Meeting. There were no Domestic Shares entitling the holders to attend the meeting and abstain from voting in favour at the Domestic Shares Class Meeting. None of the Shareholders have stated their intention in the Circular to vote against the resolution proposed at the Domestic Share Class Meeting or to abstain from voting.

POLL RESULTS OF THE AGM

At the AGM, the following resolutions were considered and approved by way of poll, and the poll results of these resolutions are as follows:

Ordinary Resolutions		Number of votes cast and approximate percentage of total number of votes cast
		For	Against	Abstain
1.	To receive, consider and approve the report of the board of directors of the Company for the year ended 31 December 2016;	95,893,000 100%	0 0%	0 0%
2.	To receive, consider and approve the report of the board of supervisors of the Company for the year ended 31 December 2016;	95,893,000 100%	0 0%	0 0%
3.	To receive, consider and approve the annual report of the Company for the year ended 31 December 2016;	95,893,000 100%	0 0%	0 0%
4.	To receive, consider and approve the Company's audited consolidated financial statements for the year ended 31 December 2016;	95,893,000 100%	0 0%	0 0%

Ordinary Resolutions		Number of votes cast and approximate percentage of total number of votes cast
		For	Against	Abstain
5.	To consider and approve the Company's profit distribution plan for the year ended 31 December 2016, in respect of the proposed distribution of a final dividend of RMB0.05 per share of the Company (before tax) totalling RMB6.4 million (before tax) for the year ended 31 December 2016;	95,893,000 100%	0 0%	0 0%
6.	To consider and approve, confirm and ratify the Company's external auditor's fees for the year ended 31 December 2016;	95,893,000 100%	0 0%	0 0%
7.	To consider and approve the re- appointment of PricewaterhouseCoopers as the Company's external auditor for a term until the conclusion of the next annual general meeting of the Company, and to authorise the board of directors of the Company to determine its remuneration;	95,893,000 100%	0 0%	0 0%
8.	To consider and approve the purchase of directors' liability insurance and to authorise the board of directors of the Company to determine all relevant issues and to authorise the chairman or other person(s) authorised by the board of directors of the Company to sign the relevant documents.	95,893,000 100%	0 0%	0 0%

Special Resolutions		Number of votes cast and approximate percentage of total number of votes cast
		For	Against	Abstain
9.	To consider and approve the grant of a general mandate to the board of directors of the Company to allot, issue and deal in domestic shares and/or H shares of the Company for an aggregate number not exceeding 20% of the number of each of the domestic shares and H shares in issue as at the date of the passing of this resolution;	94,670,000 98.72%	1,223,000 1.28%	0 0%

Special Resolutions		Number of votes cast and approximate percentage of total number of votes cast
		For	Against	Abstain
10.	To consider and approve the grant of a general mandate to the board of directors of the Company to repurchase H shares of the Company for a total number not exceeding 10% of the number of the H shares in issue as at the date of the passing of this resolution;	94,741,000 98.80%	1,152,000 1.20%	0 0%
11.	To consider and authorise the board of directors of the Company to purchase wealth management products with temporary idle proceeds.	95,893,000 100%	0 0%	0 0%

The description of the above resolutions is by way of summary only. The full text of these resolutions appears in the AGM Notice.

As not less than one-half of the votes were cast in favour of each of the above ordinary resolutions numbered 1 to 8, these resolutions were duly passed as ordinary resolutions of the Company. As not less than two-thirds of the votes were cast in favour of each of the above special resolutions numbered 9 to 11, these resolutions were duly passed as special resolutions of the Company.

POLL RESULT OF THE H SHARES CLASS MEETING

At the H Shares Class Meeting, the following resolution was considered and approved by way of poll, and the poll result of this resolution is as follows:

Special Resolution		Number of votes cast and approximate percentage of total number of votes cast
		For	Against	Abstain
1.	To consider and approve the grant of a general mandate to the board of directors of the Company to repurchase H shares of the Company for a total number not exceeding 10% of the number of the H shares in issue as at the date of the passing of this resolution.	1,093,000 94.35%	65,500 5.65%	0 0%

The description of the above resolution is by way of summary only. The full text of this resolution appears in the H Shares Class Meeting Notice.

As not less than two-thirds of the votes were cast in favour of the above special resolution numbered 1, this resolution was duly passed as a special resolution of holders of H Shares of the Company.