Automated Systems Holdings Limited announced that Ms. Zhang Bingxia appointed as a Non-Executive Director of the Company, with effect from 24 May 2023; Mr. Cui Yong has resigned as a Non-Executive Director of the Company due to work adjustment; and change in the composition of the Company's Management Committee as follows: i. appointment of Ms. Zhang Bingxia as a member of the Management Committee of the Company; and ii. cessation of Mr. Cui Yong as a member of the Management Committee of the Company. Ms. Zhang, aged 47, joined Beijing Teamsun Technology Co.

Ltd., the Company's ultimate holding company listed on the Shanghai Stock Exchange (Stock Code: 600410.SH) in December 2016 and is currently the chief financial officer and senior vice-president of Teamsun. She served as the chief financial officer of The Purse Gold (Beijing) Technology Co. Ltd., (a subsidiary of Guangdong Homa Group Co.

Ltd. listed on the Shenzhen Stock Exchange (Stock Code: 002668.SZ)) (), the chief financial officer and the vice president of ShengDaWuXian Group (Currently known as Huayou Digital Media Technology Co. Ltd., a senior financial manager of Prosten Technology Holdings Limited (Currently known as China Brilliant Global Limited, a company listed on the GEM of The Stock Exchanges of Hong Kong Limited ((Stock Code: 8026)), a senior financial supervisor in Sohu.com Limited and a principle staff member of Tax Administration Department in Shanxi Provincial Taiyuan Municipal Bureau of State Taxation of the People's Republic of China.