Estun Automation (02715) recommends appointing Zhu Zhangxing as an executive director.

Estun Automation (02715) announced that the board of directors held a meeting on June 22, 2026, and proposed the following: (i) re-elect Mr. Wu Bo, Mr. Wu Kan, and Mr. Zhu Chunhua as executive directors of the sixth board of directors; (ii) re-elect Ms. Chen Yinlan as a non-executive director of the sixth board of directors; and (iii) re-elect Dr. Han Xiaofang and Mr. Lin Jinjun as independent non-executive directors of the sixth board of directors. Dr. Tang Wencheng, an independent non-executive director, will not seek re-election to the sixth board of directors as his term has expired. He will step down from his roles as an independent non-executive director, chairman of the board nomination committee, member of the board audit committee, member of the board strategy committee, and member of the board ESG committee, effective from the end of the extraordinary general meeting. After stepping down, Dr. Tang will no longer hold any position in the company. The board of directors proposed to appoint Mr. Zhu Zhangxing as an executive director of the sixth board of directors, and to appoint Mr. Xu Guojin as an independent non-executive director of the sixth board of directors. Mr. Zhou Ailin was proposed for re-election as an employee representative director. This re-election must be approved by the company's employees following the employee director election procedures, without the need for submission to the extraordinary general meeting for approval. If Mr. Zhou is elected as an employee representative director, he will join the other nominees to form the sixth board of directors, with a term of three years starting from the date of the extraordinary general meeting.