Stock Code: 002747 Stock Abbreviation: Estun Announcement No.: 2026-039
Nanjing Estun Automation Co., Ltd. Announcement on the Election of the 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.
The term of the Fifth Board of Directors of Nanjing Estun Automation Co., Ltd. (hereinafter referred to as the "Company") is about to expire. In accordance with the "Company Law," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association," the Company is conducting the election of its Board of Directors. The specific details are hereby announced as follows:
I. Election of the Board of Directors
The Sixth Board of Directors of the Company will be composed of 9 directors, including 6 non-independent directors (including 1 employee representative director, who will be elected separately by the Company's employee representative assembly) and 3 independent directors.
The Company held the 25th meeting of the Fifth Board of Directors on June 22, 2026, and deliberated and approved the "Proposal on the Election of Non-Independent Directors for the Board of Directors" and the "Proposal on the Election of Independent Directors for the Board of Directors." After the qualification review by the Nomination Committee of the Fifth Board of Directors, the Board of Directors nominates Mr. Wu Bo, Mr. Wu Kan, Mr. Zhu Chunhua, Ms. Chen Yinlan, and Mr. ZHANGXING ZHU for election as non-independent director candidates for the Sixth Board of Directors; and nominates Ms. Han Xiaofang, Mr. Lin Jinjun, and Mr. Xu Guojin for election as independent director candidates for the Sixth Board of Directors. (The resumes of the above director candidates are detailed in the appendix).
The above candidates will be submitted for election at the Company's first extraordinary general meeting of shareholders in 2026, and voting will be conducted on a cumulative voting basis for non-independent director candidates and independent director candidates, respectively. The term of the Sixth Board of Directors will be three years, calculated from the date of election and approval at the Company's first extraordinary general meeting of shareholders in 2026.
II. Other Matters
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Ms. Han Xiaofang, Mr. Lin Jinjun, and Mr. Xu Guojin, the independent director candidates, have all obtained independent director qualification certificates. Ms. Han Xiaofang is a professional in accounting. In accordance with the "Company Law," the "Articles of Association," and other relevant regulations, the Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. The qualifications and independence of the above independent director candidates are subject to the review and approval of the Shenzhen Stock Exchange.
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The number of director candidates meets the requirements of the "Company Law," the "Articles of Association," and other relevant regulations. The total number of directors concurrently holding senior management positions and directors elected by employee representatives shall not exceed one-half of the total number of directors of the Company. The number of independent director candidates shall not be less than one-third of the total number of directors of the Company. Independent directors concurrently serving as independent directors of domestic listed companies shall not exceed three. There are no circumstances where continuous tenure exceeds 6 years. The Nomination Committee of the Board of Directors has reviewed the qualifications of the above candidates and confirmed that they are qualified to serve as directors of listed companies.