AUTOMATED SYS(00771): Chen Zheng appointed as an independent non-executive director.

AUTOMATED SYS (00771) Announcement: Mr. Chen Zheng has been appointed as an independent non-executive director of the Company with effect from September 18, 2025; Dr. Wong Chen Hong has been appointed as an independent non-executive director of the Company; Mr. Pan Xin Rong has resigned from his position as an independent non-executive director of the Company due to retirement; Ms. Ke Xiao Jing has resigned from her position as an independent non-executive director of the Company due to retirement. The composition of committees under the Board of Directors of the Company has changed as follows: Mr. Chen Zheng has been appointed as the Chairman of the Company's Remuneration Committee, a member of the Company's Audit Committee, Nomination Committee, and Investment Committee; Dr. Wong Chen Hong has been appointed as a member of the Company's Audit Committee, Remuneration Committee, and Nomination Committee; Ms. Zhang Bing Xia has been appointed as a member of the Company's Nomination Committee; Mr. Pan Xin Rong is no longer the Chairman of the Company's Remuneration Committee, a member of the Company's Audit Committee, Nomination Committee, and Investment Committee; and Ms. Ke Xiao Jing is no longer a member of the Company's Audit Committee, Remuneration Committee, and Nomination Committee.