Estun Automation Co.,Ltd. (ASX: 02715) has announced that its board of directors convened a meeting on June 22, 2026, and put forward several proposals.

The board recommends the re-election of Mr. Wu Bo, Mr. Wu Kan, and Mr. Zhu Chunhua as executive directors for the sixth board of directors.

It also proposes the re-election of Ms. Chen Yinlan as a non-executive director for the sixth board.

Furthermore, the re-election of Dr. Han Xiaofang and Mr. Lin Jinjun as independent non-executive directors for the sixth board is recommended.

Dr. Tang Wencheng, an independent non-executive director, will not stand for re-election to the sixth board upon the expiry of his current term.

Consequently, he will retire from his positions as independent non-executive director, chairman of the board nomination committee, and member of the board audit committee, strategic committee, and ESG committee, effective upon the conclusion of the extraordinary general meeting.

Following his retirement, Dr. Tang will no longer hold any position within the company.

In addition, the board proposes the appointment of Mr. Zhu Zhangxing as an executive director for the sixth board.

It also suggests appointing Mr. Xu Guojin as an independent non-executive director for the sixth board.

The re-election of Mr. Zhou Ailin as an employee representative director has been proposed.

This re-election is subject to approval by the company's employees in accordance with the employee director election procedures and does not require submission to the extraordinary general meeting for deliberation.

Should Mr. Zhou be elected as the employee representative director, he will join the other nominated directors to form the sixth board of directors, with a term of three years commencing from the date of the extraordinary general meeting.