Nanjing Estun Automation Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
1. Resignation of Director, Vice General Manager, and Chief Financial Officer
The Board of Directors of the Company has received a written resignation report from Mr. He Lingjun, who served as Director, Vice General Manager, and Chief Financial Officer. Due to the need to devote more time to personal matters and accompany his family, Mr. He Lingjun has applied to resign from his positions as Director, Vice General Manager, Chief Financial Officer, and member of the Board's Environmental, Social, and Governance (ESG) Committee. After his resignation, he will not hold any position in the Company. According to the Company Law, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operations for Main Board Listed Companies, and the Articles of Association, Mr. He's resignation does not result in the number of Board members falling below the legal minimum, and his resignation report will take effect from the date it is delivered to the Board.