Sunshine 100 Seeks HKEX Approval to Extend INED Appointment Deadline to 20 September 2026

Bulletin Express

Jul 21

Sunshine 100 China Holdings Ltd (Sunshine 100) has applied to The Stock Exchange of Hong Kong Limited for a new deadline of 20 September 2026 to complete the appointment of an independent non-executive director (INED) and Audit Committee member.

The request follows the company’s earlier announcement on 18 June 2026, which outlined its obligation to fill the INED vacancy. Sunshine 100 cites the need for additional time to identify a suitable candidate as the reason for the extension.

Board composition at 21 July 2026 remains unchanged: • Executive Directors: Yi Xiaodi (Chairman) and Fan Xiaochong • Non-Executive Directors: Fan Xiaohua and Wang Gongquan • Independent Non-Executive Directors: Ng Fook Ai, Victor and Li Chunping

No further details on potential candidates or timelines were disclosed beyond the proposed extension date.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers HK | Online Trading in stocks, bonds & ETFS","description":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","keywords":"tiger trading,tiger security,tiger broker hk,tigers co ltd,tiger trade hk,tiger brokers hk,stock broker,securities broker,online brokerage,hong kong broker,hk broker,online stock trading,online trading platform,stock trading platforms,trading application,stock trading,stock trading hong kong,buying stocks in hong kong,tiger brokers","social":{"ogDescription":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.gotigerhk.com/news/1118627899"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"HKG","license":"TBHK","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1118627899\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1118627899?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-07-21 18:24","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1118627899","market":"us","top_or_hot":-1,"title":"Sunshine 100 Seeks HKEX Approval to Extend INED Appointment Deadline to 20 September 2026","media":"Bulletin Express","content":"<p>Sunshine 100 China Holdings Ltd (Sunshine 100) has applied to The Stock Exchange of Hong Kong Limited for a new deadline of 20 September 2026 to complete the appointment of an independent non-executive director (INED) and Audit Committee member.</p>\n<p>The request follows the company’s earlier announcement on 18 June 2026, which outlined its obligation to fill the INED vacancy. Sunshine 100 cites the need for additional time to identify a suitable candidate as the reason for the extension.</p>\n<p>Board composition at 21 July 2026 remains unchanged:\n• Executive Directors: Yi Xiaodi (Chairman) and Fan Xiaochong  \n• Non-Executive Directors: Fan Xiaohua and Wang Gongquan  \n• Independent Non-Executive Directors: Ng Fook Ai, Victor and Li Chunping</p>\n<p>No further details on potential candidates or timelines were disclosed beyond the proposed extension date.</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>Sunshine 100 Seeks HKEX Approval to Extend INED Appointment Deadline to 20 September 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: 11px; color: #7E829C; margin: 0;line-height: 11px;}\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\">\nSunshine 100 Seeks HKEX Approval to Extend INED Appointment Deadline to 20 September 2026\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\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\">2026-07-21 18:24</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Sunshine 100 China Holdings Ltd (Sunshine 100) has applied to The Stock Exchange of Hong Kong Limited for a new deadline of 20 September 2026 to complete the appointment of an independent non-executive director (INED) and Audit Committee member.</p>\n<p>The request follows the company’s earlier announcement on 18 June 2026, which outlined its obligation to fill the INED vacancy. Sunshine 100 cites the need for additional time to identify a suitable candidate as the reason for the extension.</p>\n<p>Board composition at 21 July 2026 remains unchanged:\n• Executive Directors: Yi Xiaodi (Chairman) and Fan Xiaochong  \n• Non-Executive Directors: Fan Xiaohua and Wang Gongquan  \n• Independent Non-Executive Directors: Ng Fook Ai, Victor and Li Chunping</p>\n<p>No further details on potential candidates or timelines were disclosed beyond the proposed extension date.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02608","symbol_name":"阳光100中国","start_time":0,"source_url":"","article_id":"1118627899","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1118627899","pubTimestamp":1784629440,"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":"Sunshine 100 China Holdings Ltd (Sunshine 100) has applied to The Stock Exchange of Hong Kong Limited for a new deadline of 20 September 2026 to complete the appointment of an independent...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02608":"阳光100中国"},"translate_title":"阳光100寻求港交所批准将独立非执行董事委任截止日期延长至2026年9月20日","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02608":1},"content_text":"Sunshine 100 China Holdings Ltd (Sunshine 100) has applied to The Stock Exchange of Hong Kong Limited for a new deadline of 20 September 2026 to complete the appointment of an independent non-executive director (INED) and Audit Committee member.\nThe request follows the company’s earlier announcement on 18 June 2026, which outlined its obligation to fill the INED vacancy. Sunshine 100 cites the need for additional time to identify a suitable candidate as the reason for the extension.\nBoard composition at 21 July 2026 remains unchanged:\n• Executive Directors: Yi Xiaodi (Chairman) and Fan Xiaochong  \n• Non-Executive Directors: Fan Xiaohua and Wang Gongquan  \n• Independent Non-Executive Directors: Ng Fook Ai, Victor and Li Chunping\nNo further details on potential candidates or timelines were disclosed beyond the proposed extension date.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"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"}}}