Stock Code: 002747 Stock Abbreviation: Estun Announcement No.: 2026-038
Nanjing Estun Automation Co., Ltd. Announcement of Resolutions of the 25th Meeting of the 5th Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Nanjing Estun Automation Co., Ltd. (hereinafter referred to as the "Company") convened the 25th meeting of its 5th Board of Directors. The meeting notice was issued via telephone, email, and other methods on June 17, 2026. The meeting was held on June 22, 2026, at the conference room located at No. 1888 Ji Yin Avenue, Jiangning District, Nanjing (Jiangning Development Zone), through on-site and remote voting. The meeting was chaired by Chairman Mr. Wu Bo. A total of 8 directors were eligible to attend, and 8 directors actually attended. The convening of this meeting complies with the "Company Law," relevant laws and regulations, and the "Articles of Association." After deliberation, the following proposals were reviewed and passed one by one:
I. Review and Approval of the "Proposal on the Election of Non-Independent Directors for the Board of Directors Renewal"
Given that the term of the 5th Board of Directors is about to expire, the Company's Board of Directors will undergo renewal elections. In accordance with the "Company Law," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association," the 6th Board of Directors will consist of 9 directors, including 6 non-independent directors (including 1 employee representative director, to be elected separately by the Company's employee representative assembly). With the consent of the nominated candidates and after qualification review by the Company's Nomination Committee, the Board of Directors agreed to nominate Mr. Wu Bo, Mr. Wu Kan, Mr. Zhu Chunhua, Ms. Chen Yinlan, and Mr. ZHANGXING ZHU as candidates for non-independent directors of the 6th Board of Directors (resumes are detailed in the appendix).
The number of directors on the 6th Board of Directors who concurrently serve as senior management personnel and directors appointed by employee representatives shall not exceed one-half of the total number of directors of the Company. The term of office for directors of the 6th Board of Directors shall be three years, commencing from the date of approval by the Company's shareholders' meeting.
Voting Results: 8 votes in favor, 0 against, 0 abstentions. The "Announcement on the Election of Directors for the Board Renewal" can be found in the company's designated information disclosure media, "Securities Times" and "Cninfo.com.cn." This proposal still needs to be submitted to the shareholders' meeting for review and will be elected using the cumulative voting system.
II. Review and Approval of the "Proposal on the Election of Independent Directors for the Board of Directors Renewal"
Given that the term of the 5th Board of Directors is about to expire, the Company's Board of Directors will undergo renewal elections. In accordance with the "Company Law," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," the "Rules for Independent Directors of Listed Companies," and the "Articles of Association," the 6th Board of Directors will consist of 9 directors, including 3 independent directors. With the consent of the nominated candidates and after qualification review by the Company's Nomination Committee, the Board of Directors agreed to nominate Ms. Han Xiaofang, Mr. Lin Jinjun, and Mr. Xu Guojin as candidates for independent directors of the 6th Board of Directors (resumes are detailed in the appendix). Ms. Han Xiaofang is an accounting professional. Ms. Han Xiaofang, Mr. Lin Jinjun, and Mr. Xu Guojin, candidates for independent directors, have all obtained independent director qualification certificates from listed companies.