MicroPort NeuroTech Limited at its AGM held on June 26, 2024, approved to appoint Mr. Fan Xin as independent non-executive Director. Mr. Fan Xin has also been appointed as the chairman of the audit committee and a member of the remuneration committee of the Company with effect from being elected as an independent non-executive Director. Reference is made to the Circular, as Mr. Siu Chi Hung decided not to offer himself for re-election and wants to devote more time to his other endeavours, Mr. Siu Chi Hung ceased to be an independent non-executive Director with effect from the conclusion of the AGM.