Shanghai MicroPort MedBot (Group) Co., Ltd. announced that at its EGM held on July 18, 2024, shareholders approved the appointment of Ms. Fang Cong as executive director and Mr. Chung Wai Man as an independent non-executive director of the company. The Company has entered into a service contract with Ms. Fang and an appointment letter with Mr. Chung. Each of them will hold office until the end of the second session of the Board.