Automated Systems Updates Deadline for Share Transfer to Qualify for Final and Special Dividends

Bulletin Express

04/23

Automated Systems Holdings Limited (Automated Systems) has issued a clarification relating to its circular and notice of annual general meeting (AGM) dated 23 April 2026.

The company corrected the cut-off for lodging share transfers to qualify for both the final dividend and the special dividend. The revised deadline is 4:30 p.m. on Thursday, 28 May 2026.

All other details in the circular and the AGM notice remain unchanged. The board currently comprises three executive directors—Mr. Wang Weihang, Mr. Wang Yueou and Ms. Zhang Bingxia—and three independent non-executive directors—Mr. Chen Zheng, Mr. Deng Jianxin and Dr. Huang Chenhong.

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