The board (the "Board") of directors Zylox-Tonbridge Medical Technology Co., Ltd. announced that Mr. Hongze Liang ("Mr. Liang") has indicated he will not offer himself for re-election as an independent non-executive Director at the upcoming annual general meeting of the Company (the "AGM") due to other work commitments. Accordingly, Mr. Liang will cease to be an independent non-executive Director and a member of each of the audit committee (the "Audit Committee") and the remuneration committee (the "Remuneration Committee") of the Company upon conclusion of the AGM.