ESTUN (02715) Introduces ESG Committee Terms of Reference

Bulletin Express03-06

ESTUN AUTOMATION CO., LTD (stock code 02715) has issued new Terms of Reference for its Environmental, Social and Governance (ESG) Committee. The committee is established under the board of directors and is tasked with guiding and supervising Company efforts related to environmental protection, social responsibility, standardized governance, and overall ESG initiatives. Under these guidelines, the committee will track and evaluate relevant legal and regulatory developments, formulate strategic plans for ESG management, identify major ESG risks and opportunities, and review the Company’s ESG reports.

According to the document, the committee consists of at least three directors, including at least one independent director. The committee’s chairperson is elected by its members and oversees meeting organization, decision-making, and communications with the Company’s ESG work team. The new Terms of Reference become effective upon the Company’s H shares listing on The Stock Exchange of Hong Kong Limited, following board approval and completion of regulatory procedures.

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