Estun Automation Co.Ltd(002747)
On the 18th meeting of the 4th board of directors by independent directors
Prior approval opinions on relevant matters
We act as independent directors of the company in accordance with laws, regulations and normative documents such as the system of independent directors of listed companies, the guidelines for self regulation and 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), as well as relevant rules and regulations such as the system of independent directors of the company, We have reviewed the relevant proposals and relevant materials proposed by the company to be submitted to the board of directors for consideration in advance. Based on our independent judgment, we express the following prior approval opinions: first, the prior approval opinions on the company's abandonment of the appointment of intelligent directors to joint-stock companies
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, after the resolution of the company to abandon appointing directors to Zhongzhi intelligent of the joint-stock company takes effect, the company will present the equity of Zhongzhi intelligent held by the company as trading financial assets and conduct subsequent measurement according to the fair value. We believe that it complies with the accounting standards for business enterprises and relevant regulations, the relevant regulations of the Ministry of finance, China Securities Regulatory Commission and Shenzhen Stock Exchange, and there is no infringement on the interests of minority shareholders. Therefore, we agree to submit the proposal to the board of directors of the company for deliberation, and the affiliated directors of the company must avoid voting.
(no text below)
(there is no text on this page, which is the signature page of the prior approval opinions of independent directors on matters related to the 18th meeting of the Fourth Board of directors)
Tang Wencheng, Feng Hutian, Li Xiang
