MEDBOT-B (02252) has announced that Mr. Liu Yu has tendered his resignation as an executive director of the company and as a member of the commercialisation committee, effective from the date of this announcement, citing the need to devote more time to other commitments.

Additionally, Ms. Liang Min has resigned as a non-executive director of the company, as well as from her roles as a member of the nomination committee and the commercialisation committee. Her resignation will take effect upon the conclusion of the forthcoming extraordinary general meeting of the company, also due to her need to allocate more time to other matters.

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