Minimally Invasive Robot-B (02252): Liu Yu Resigns as Executive Director

Zhitong Finance App News, Minimally Invasive Robot-B (02252) issued an announcement. Mr. Liu Yu has resigned as an executive director of the company and a member of the company's commercialization committee due to the need to spend more time dealing with other matters, effective from the date of this announcement.

Ms. Liang Min has resigned as a non-executive director of the company, a member of the Company's Nomination Committee, and a member of the Commercialization Committee due to the need to spend more time dealing with other matters, with effect from the end of the upcoming Extraordinary General Meeting of Shareholders of the Company.

The Board of Directors resolved to nominate Mr. Jonathan W Chen and Ms. Hui Qing as non-executive directors of the company.