The board of directors of Shanghai MicroPort MedBot (Group) Co., Ltd. (the Company) announced the following changes of members of the Board: Mr. Sun Hongbin (Mr. Sun) has tendered his resignation from his positions as a non-executive director, the chairperson of the Board, the chairperson of the strategy and development committee, a member of the remuneration and appraisal committee and a member of commercialisation committee of the Company with effect from the conclusion of the upcoming extraordinary general meeting of the Company (the "EGM") due to the need to devote more time to other business commitment. Ms. Fang Cong (Ms. Fang) has tendered her resignation from her positions as an executive director of the Company and a member of the nomination committee of the Company with effect from the conclusion of the upcoming EGM due to the need to devote more time to other business commitment. Dr. Li Minghua (Dr. Li) has tendered his resignation from his position as an independent non-executive director of the Company, the chairperson of the remuneration and appraisal committee, and a member of the audit committee, the nomination committee and the strategy and development committee of the Company with effect from the conclusion of the upcoming EGM due to the need to devote more time to other business commitment.
Mr. Sun, Ms. Fang and Dr. Li have confirmed that they have no disagreement with the Board, and there is no matter relating to their resignations that needs to be brought to the attention of the shareholders of the Company.
