Automated Systems Holdings Limited informed non-registered shareholders on 23 April 2026 that the English and Chinese versions of its FY2025 Annual Report and accompanying Circular have been published.

The documents are now accessible online through two official channels: 1. Company website (www.asl.com.hk) → Investor Relations → “Financial Reports” and “Annual Reports” / “Announcements & Circulars”. 2. Hong Kong Stock Exchange website (www.hkexnews.hk).

Shareholders who prefer hard copies can submit the enclosed request form to the Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or via email to 771-ecom@vistra.com. The company notes that once a printed-copy request is lodged, the same format will be provided for all future corporate communications unless shareholders instruct otherwise or cease to hold shares.

Enquiries can be directed to Tricor’s hotline at +852 2980 1333 during business hours (Monday–Friday, 9:00 a.m.–5:00 p.m., excluding Hong Kong public holidays).

The notification was signed by Joint Company Secretaries Ngan Wai Hing and Lau Nga Ting on behalf of Automated Systems Holdings Limited.