Estun Automation announces annual general meeting

• Estun Automation will hold its 2025 annual general meeting in Nanjing on May 21, 2026.
• Shareholders will vote on 2025 annual report, board work report, final accounts, profit distribution proposal.
• Meeting will also consider 2026 financing plan, including up to RMB 9.35 billion in integrated credit facilities, plus guarantees for controlled subsidiaries up to RMB 870 million.
• Other items include cash management using idle funds with an outstanding cap of RMB 800 million, dividend return plan for 2026-2028.
• Agenda also covers auditor appointments, directors’ pay, registered capital increase to RMB 967,798,453, plus mandates to issue up to 20% of shares or repurchase up to 10% of A Shares or H Shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Estun Automation Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260429-12136659), on April 29, 2026, and is solely responsible for the information contained therein.