Shanghai MicroPort MedBot (Group) Co., Ltd. at its EGM held on December 29, 2023 approved election of Mr. Chen Xinxing as non-executive Director for the second session of the Board and becomes a member of the audit committee of the Board. The company also approved Mr. Chen Gong as employee representative Supervisor of the second session of the Supervisory Committee at the employee representatives' meeting of the Company held on 29 December 2023. Mr. Chen Gong (), aged 32, has served as the senior R&D manager of the Company since January 2020 and is primarily responsible for the R&D management of surgical robots of the Group.

He served as the Company's mechanical R&D engineer from February 2016 to January 2020 and primarily responsible for the structural development of surgical robots. Mr. Chen Gong graduated from Henan Engineering College in the PRC in 2013 with a bachelor's degree in mechanical design, manufacturing and automation, and graduated from Jiangsu University in the PRC in 2016 with a master's degree in mechanical engineering. The Supervisory Committee also announces that due to expiry of term, Mr. Yuan Shuai will no longer serve as the employee representative Supervisor from 29 December 2023.

Mr. Yuan Shuai has confirmed that he has no disagreement with the Supervisory Committee, and there are no other matters that need to be brought to the attention of the Shareholders.