Estun Automation Co.Ltd(002747)
About the 18th meeting of the 4th board of directors of the company
Independent opinions on relevant proposals
As an independent director of Estun Automation Co.Ltd(002747) (hereinafter referred to as "the company"), in accordance with the requirements of the independent director system of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the stock listing rules of Shenzhen Stock Exchange (revised in 2022) and other relevant laws and regulations, as well as the articles of association and the independent director system, Express the following independent opinions on the relevant proposals considered at the 18th meeting of the Fourth Board of directors of the company:
1、 Independent opinion on the proposal of the company waiving the appointment of intelligent directors to joint-stock companies
We believe that based on the consideration of the company's strategic development and the development requirements of CSCEC intelligence, the company intends not to participate in the operation and management decisions of Guangzhou CSCEC Siasun Robot&Automation Co.Ltd(300024) Intelligent Equipment Co., Ltd. (hereinafter referred to as "CSCEC intelligence") through any personnel in any way, and promises to permanently waive the right to nominate directors of CSCEC intelligence. At the same time, according to the accounting standards for business enterprises and relevant regulations, after the resolution of the company to abandon the appointment of directors to Zhongji intelligent in the joint-stock company takes effect, the company will present the equity of Zhongji intelligent as trading financial assets and conduct subsequent measurement according to the fair value, which is in line with the relevant regulations of the Ministry of finance, China Securities Regulatory Commission and Shenzhen Stock Exchange, It can more fairly reflect the company's financial situation and operating results, and make the accounting information more accurate, reliable and true; The review procedures of the company comply with the provisions of laws, regulations and the articles of Association; There is no situation that damages the interests of the company and shareholders. We agree that the company waives the appointment of directors to the smart in the joint-stock company.
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(there is no text on this page, which is the signature page of Estun Automation Co.Ltd(002747) independent director's independent opinions on relevant proposals of the 18th meeting of the Fourth Board of directors of the company)
Tang Wencheng, Feng Hutian, Li Xiang
