The Board of MicroPort Scientific Corporation announced that Dr. Qiyi Luo and Mr. Bo Peng, being non-executive directors of the Company, who did not offer themselves for re-election at the AGM in order to allow themselves to devote more time to their personal endeavours, have retired as non-executive directors of the Company at the conclusion of the AGM. Meanwhile, Dr. Qiyi Luo and Mr. Bo Peng have resigned as members of the strategy committee (the "Strategy Committee") of the Board at the conclusion of the AGM. Dr. Qiyi Luo and Mr. Bo Peng have confirmed that they have no disagreement with the Board and there is no matter in relation to their retirement that needs to be brought to the attention of the Shareholders of the Company.