Nanjing Estun Automation Co., Ltd. (hereinafter referred to as "the Company") announces the resolutions from the 24th meeting of the 5th Board of Directors held on April 29, 2026. The meeting was convened in accordance with the Company Law and relevant regulations, with all nine directors present.
Resolutions Passed:
- Approval of the First Quarter Report for 2026
The board reviewed and approved the proposal regarding the "2026 First Quarter Report." The report can be found in the designated information disclosure media: Securities Times, China Securities Journal, and the Giant Tide Information Network (www.cninfo.com.cn).
Voting results: 9 votes in favor, 0 votes against, 0 abstentions. This proposal has been approved by the Audit Committee at its 4th meeting in 2026.