The Board of Shanghai MicroPort MedBot (Group) Co., Ltd. announced that Mr. MUI Wing Hong ("Mr. MUI") has been appointed as independent non-executive Director, the chairperson of the Audit Committee and a member of the
Nomination Committee with effect from the conclusion of the Extraordinary General Meeting. The Company has entered into an appointment letter with Mr. MUI and he will hold office until the end of the first session of the Board.