Automated Systems Holdings Limited (Automated Systems) notified registered shareholders on 23 April 2026 that the company’s 2025 Annual Report, shareholder circular and proxy form (collectively, “Current Corporate Communications”) are now available online.

The full English and Chinese versions can be accessed through: • Automated Systems’ website (www.asl.com.hk → Investor Relations → Financial Reports / Annual Reports or Announcements & Circulars) • Hong Kong Exchanges and Clearing’s website (www.hkexnews.hk)

Shareholders who previously elected, or are deemed to have elected, to receive documents electronically may request printed copies free of charge. Written requests should be sent to Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or by email to 771-ecom@vistra.com.

Any shareholder encountering difficulty in accessing the online documents can likewise request printed versions via the same channels. In addition, investors may change their future preferences for receiving corporate communications—either in print or electronically, and in English, Chinese or both—by submitting the Change Request Form to the share registrar or via the provided email address.

For further assistance, shareholders can contact the registrar’s hotline at +852 2980 1333 during business hours (09:00–17:00, Monday to Friday, excluding Hong Kong public holidays).