Automated Systems Holdings Limited has announced a further postponement in sending its combined circular covering two major transactions: (1) the provision of a limited guarantee (the “Guarantee”) and (2) a share buyback (the “Share Buyback”).

The company originally secured Stock Exchange approval to extend the despatch deadline to 30 April 2026. Owing to the need for additional time to finalise disclosures, incorporate Stock Exchange comments and obtain pre-vetting clearance, the board now anticipates issuing the circular on or before 29 May 2026.

The Stock Exchange has granted: 1. A further extension for the Guarantee circular; and 2. A waiver from strict compliance with Listing Rule 14.41(a) for the Share Buyback, aligning both items into a single document.

Automated Systems’ board currently comprises three executive directors—Mr. Wang Weihang, Mr. Wang Yueou and Ms. Zhang Bingxia—along with three independent non-executive directors: Mr. Chen Zheng, Mr. Deng Jianxin and Dr. Huang Chenhong.

The company reiterated that it will continue working toward completing the required documentation and regulatory processes to meet the revised 29 May 2026 despatch target.