MEDBOT-B (02252) nominates Zhou Jiahong and Liu Guoen as independent non-executive directors.

MEDBOT-B (02252) Announcement: The Board of Directors has decided to nominate Dr. Chang Zhaohua, Mr. Baiteng Taisi, Mr. Lutian Nianyu, and Ms. Liang Min as non-executive directors of the company. The Board of Directors has also decided to nominate Mr. Zhou Jiahong and Dr. Liu Guoen as independent non-executive directors of the company. Mr. Sun Hongbin is resigning from his positions as a non-executive director, Chairman of the Board of Directors, Chairman of the Strategic and Development Committee, member of the Compensation and Assessment Committee, and member of the Commercialization Committee due to the need to devote more time to other public duties, effective from the conclusion of the upcoming temporary shareholders' meeting. Ms. Fang Cong is resigning from her position as an executive director and member of the Company Nomination Committee due to the need to devote more time to other public duties, effective from the conclusion of the upcoming temporary shareholders' meeting. Dr. Li Minghua is resigning from his positions as an independent non-executive director, Chairman of the Compensation and Assessment Committee, member of the Audit Committee, member of the Nomination Committee, and member of the Strategic and Development Committee due to the need to devote more time to other public duties, effective from the conclusion of the upcoming temporary shareholders' meeting.