Estun Automation (02715): Wu Bo, Wu Kan, and Zhu Chunhua are re-elected as executive directors.

Estun Automation (02715) announced that at the extraordinary general meeting, (1) Mr. Wu Bo, Mr. Wu Kan, and Mr. Zhu Chunhua were re-elected as executive directors; (2) Ms. Chen Yinlan was re-elected as a non-executive director; (3) Dr. Han Xiaofang and Mr. Lin Jinjun were re-elected as independent non-executive directors; (4) Mr. Zhu Zhangxing was elected as an executive director; and (5) Mr. Xu Guojin was elected as an independent non-executive director. Mr. Zhou Ailin was elected as an employee director at the company's staff representative conference on July 9, 2026, through the company's employee director election process, with his term taking effect from the date of the extraordinary general meeting. After the completion of the election of the sixth board of directors, Dr. Tang Wencheng, an independent non-executive director of the fifth board of directors, will retire as an independent non-executive director, chairman of the board nomination committee, member of the board audit committee, member of the board strategic committee, and member of the board ESG committee, all effective from the date of the end of the extraordinary general meeting. At a board meeting, the board of directors resolved to elect (1) Mr. Wu Bo as the chairman of the sixth board of directors; and (2) Mr. Wu Kan as the vice chairman of the sixth board of directors, with their terms starting from the date of the board meeting and lasting until the end of the term of the sixth board of directors. The board of directors also appointed (1) Mr. Wu Kan as the general manager of the company; (2) Mr. Zhu Chunhua, Mr. Zhou Ailin, Mr. Zhu Zhangxing, and Mr. Yin Chenggang as deputy general managers of the company; and (3) Ms. Xiao Tingting as the secretary of the board of directors.