Automated Systems Holdings Limited (Automated Sys) secured overwhelming shareholder support at its Annual General Meeting on 20 May 2026, with every one of the eight ordinary resolutions passed by poll.

A total of 539.43 million shares—representing 64.27% of the company’s 839.43 million issued shares—were voted. Each resolution garnered at least 99.69% support.

Key outcomes:

1. Financial Statements and Dividends • FY25 audited financial statements and the Directors’ and auditor’s reports were adopted with 100% approval. • Shareholders cleared a final dividend of HK$0.03 per share and a special dividend of HK$0.10 per share, bringing the total distribution to HK$0.13 per share for FY25.

2. Board Composition and Remuneration • Re-election of directors: − Mr Wang Weihang (99.92% approval) − Mr Chen Zheng (99.97%) − Dr Huang Chenhong (99.97%) • Directors’ fees remain at levels to be determined by the Board, backed by 100% of votes cast.

3. Auditor and Mandates • Grant Thornton Hong Kong Limited was re-appointed as external auditor with 99.97% support. • Shareholders renewed the general mandates allowing the Board to repurchase up to 10% of issued shares (99.97% approval) and to issue new shares up to 20% of issued capital (99.69%). The share issue mandate was correspondingly extended (99.69%).

No shareholder was required to abstain from voting, and all directors attended the AGM either in person or electronically.