Automated Systems Holdings Limited (Stock Code: 771) announced the re-designation of Ms. Zhang Bingxia, aged 49, from a Non-Executive Director to an Executive Director, effective 24th November 2025. Ms. Zhang joined Beijing Teamsun Technology Co., Ltd. (Stock Code: 600410.SH), the ultimate holding company, in December 2016 and currently serves as chief financial officer and senior vice-president there. Previously, Ms. Zhang held various senior finance roles, including as chief financial officer of The Purse Gold (Beijing) Technology Co., Ltd. (a subsidiary of Guangdong Homa Group Co., Ltd. listed on the Shenzhen Stock Exchange, Stock Code: 002668.SZ), and as a senior financial manager at Prosten Technology Holdings Limited (now China Brilliant Global Limited, Stock Code: 8026).

Ms. Zhang brings over two decades of financial management experience in internet-based companies, covering finance, taxation, investment, and capital operations. She holds a Dual Bachelor’s Degree in Economics (major in accounting and taxation) from Shanxi University of Finance and Economics and a Master’s Degree in Economics from the Central University of Finance and Economics. As of the date of the announcement, she was interested in 300,000 underlying shares of Automated Systems Holdings Limited in respect of restricted share units, in addition to 187,500 shares of Beijing Teamsun Technology Co., Ltd.

Ms. Zhang has entered into a new three-year letter of appointment starting 24th November 2025, replacing her original service contract dated 24th May 2023. Under this arrangement, her directorship is subject to retirement by rotation and re-election at the Company’s annual general meetings, with a renewed term of three years upon each re-election. Ms. Zhang’s annual director’s fee is HK$55,000, determined based on her duties and responsibilities.