002747SZSE
🚨 Material Event

Announcement of Resolutions of the Second Meeting of the Sixth Board of Directors

Estun Automation Co., Ltd.··2 pages

✨ AI Summary

Nanjing Estun Automation Co., Ltd. held its second board meeting, approving the acquisition of Estun Kookoo equity by a wholly-owned subsidiary for RMB 487.1 million, making it a related party transaction. The board also approved convening the 2026 Second Extraordinary General Meeting.

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Full Translation

AI Translation· gemini_document

Stock Code: 002747 Stock Abbreviation: Estun Announcement No.: 2026-050

Nanjing Estun Automation Co., Ltd.

Announcement of Resolutions of the Second Meeting of the Sixth 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.

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