Shanghai MicroPort MedBot (Group) Co., Ltd. announced that Mr. Mui Wing Hong has tendered his resignation from his position as an independent non-executive director of the Company, the chairperson of the audit committee and a member of the nomination committee of the Company with effect from 18 July 2024 due to the need to devote more time to other business and personal commitment. Mr. Mui has confirmed that he has no disagreement with the Board, and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.