Estun Automation Proposes Targeted Articles of Association Amendments after H-Share Listing

Bulletin Express04-29 21:43

Estun Automation Co., Ltd. announced a set of proposed amendments to its Articles of Association to reflect the company’s completed H-share issuance and main-board listing on the Hong Kong Stock Exchange.

The H-share IPO, which became effective on 9 March 2026, added 96.78 million overseas-listed foreign shares to the register. As a result, registered capital rose to RMB 967.80 million, equivalent to a total of approximately 967.80 million ordinary shares. The post-listing capital structure now comprises: • 871.02 million A-shares, representing 90% of total share capital; • 96.78 million H-shares, representing the remaining 10%.

Key amendments to the Articles target four provisions: 1. Article 3: Updates the IPO filing date (9 December 2025), the number of H-shares issued (96.78 million) and the official Hong Kong listing date (9 March 2026). 2. Article 6: Revises registered capital to RMB 967.80 million. 3. Article 21: Specifies the new total share capital and its split between A-shares and H-shares. 4. Article 215: Clarifies the effective date of the Articles as the date of H-share listing, subject to shareholder approval.

The board passed the proposal at the 24th meeting of its fifth session. Adoption of the amendments requires a special resolution at the forthcoming 2025 annual general meeting; a circular and meeting notice will be released in due course.

As of 29 April 2026, the board comprises five executive directors (including Chairman Mr. Wu Bo), one non-executive director, and three independent non-executive directors.

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