Automated Systems Holdings Limited announced that its board of directors will convene on 26 August 2026. Key agenda items include:

• Approval and publication of the unaudited interim results for the six-month period ended 30 June 2026.

• Consideration of a potential interim dividend for shareholders.

The notice, issued on 12 August 2026 and signed by Joint Company Secretaries Ngan Wai Hing and Lau Nga Ting, confirms the meeting schedule. The Board currently comprises three Executive Directors—Wang Weihang, Wang Yueou and Zhang Bingxia—alongside Independent Non-Executive Directors Chen Zheng, Deng Jianxin and Dr. Huang Chenhong.