Shanghai MicroPort MedBot Files List of Board Members and Committee Roles

• Shanghai MicroPort MedBot disclosed a nine-member board with six committees on October 29, 2026.
• Chao He is the sole executive director; the board also includes four non-executive directors and four independent non-executive directors.
• Guoen Liu chairs the Remuneration and Appraisal, Strategy and Development, and ESG committees.
• Jonathan H. Chou chairs the Audit Committee; Haisong Yao chairs the Nomination Committee.
• Hiroshi Shirafuji chairs the Commercialisation Committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Shanghai MicroPort MedBot Group Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261029-12388841), on October 29, 2026, and is solely responsible for the information contained therein.