Zhitong Finance App News, Minimally Invasive Robot-B (02252) issued an announcement. Dr. Chang Zhaohua (Dr. Chang) has resigned as a director of the Company (including the positions of chairman and non-executive director) due to the need to focus more on cutting-edge technology research and science innovation work in related companies and research institutions, effective from the date of this announcement.

Prior to the appointment of a new chairman, Dr. He Chao (Dr. He), the executive director and president of the Company, will temporarily assume the duties of Chairman in order to ensure the normal operation of the Company's operations and management.

The board of directors further announced that from the date of this announcement, Dr. Chang will no longer serve as the authorized representative of the Company as stipulated in section 3.05 of the Listing Rules, and Dr. Ho, the Executive Director and CEO of the Company, will replace Dr. Chang as the authorized representative of the Company.

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