ESTUN AUTOMATION CO., LTD. has notified investors that its board of directors will convene on 29 April 2026. The meeting’s primary agenda is to review and approve the Group’s unaudited financial results for the three months ended 31 March 2026, followed by their public release.

The announcement was signed by Chairman and executive director Mr. Wu Bo on 17 April 2026 in Hong Kong.

The current board composition is as follows: • Executive directors – Mr. Wu Bo, Mr. Wu Kan, Mr. Zhu Chunhua, Mr. Zhou Ailin, and Mr. He Lingjun • Non-executive director – Ms. Chen Yinlan • Independent non-executive directors – Dr. Tang Wencheng, Dr. Han Xiaofang, and Mr. Lin Jinjun

The notice signals upcoming disclosure of ESTUN’s first-quarter performance, which will provide the market with an early view of the Group’s 2026 financial trajectory.