Shanghai Microport Robot & Automation (Group) Co., Ltd. will hold a board of directors meeting on Wednesday, August 28, 2024 to consider and approve the mid-year performance report and announcement for the six months ended June 30, 2024. The meeting will also discuss whether to distribute mid-year dividends and handle other matters. The company announced on August 16, 2024 that its current executive directors include Dr. He Chaobo and Ms. Fang Cong, non-executive directors are Mr. Sun Hongbin, Mr. Chen Xinxing, and Mr. Chen Chen, and the independent non-executive directors are Dr. Li Minghua, Mr. Yao Haisong, and Mr. Zhong Weiwen.

Shanghai Microport Robot & Automation (Group) Co., Ltd. will hold a board of directors meeting on Wednesday, August 28, 2024 to consider and approve the mid-year performance report and announcement for the six months ended June 30, 2024. The meeting will also discuss whether to distribute mid-year dividends and handle other matters. The company announced on August 16, 2024 that its current executive directors include Dr. He Chaobo and Ms. Fang Cong, non-executive directors are Mr. Sun Hongbin, Mr. Chen Xinxing, and Mr. Chen Chen, and the independent non-executive directors are Dr. Li Minghua, Mr. Yao Haisong, and Mr. Zhong Weiwen.