AUTOMATED SYS (00771) announced that effective September 18, 2025, Mr. Chen Zheng has been appointed as an independent non-executive director of the company; Dr. Huang Chenhong has been appointed as an independent non-executive director of the company; Mr. Pan Xinrong has resigned from his position as independent non-executive director due to retirement; and Ms. Ke Xiaojing has resigned from her position as independent non-executive director due to retirement.

The composition of the board committees has been restructured as follows: Mr. Chen Zheng has been appointed as chairman of the remuneration committee and as a member of the audit committee, nomination committee, and investment committee; Dr. Huang Chenhong has been appointed as a member of the audit committee, remuneration committee, and nomination committee; Ms. Zhang Bingxia has been appointed as a member of the nomination committee; Mr. Pan Xinrong has ceased to serve as chairman of the remuneration committee and as a member of the audit committee, nomination committee, and investment committee; and Ms. Ke Xiaojing has ceased to serve as a member of the audit committee, remuneration committee, and nomination committee.