Medlive Technology Co., Ltd. announced that the Stock Exchange has confirmed that Ms. Ms. Yang Yanling is qualified to act as the company secretary of the Company under Rule 3.28 of the Listing Rules. Accordingly, Ms. Yang will act as the sole company secretary and an Authorised Representative of the Company with effect from 15 July 2024. Ms. Cheuk Ting has resigned as a joint company secretary and an Authorised Representative of the Company with effect from 15 July 2024.

Ms. Chu will remain as the Process Agent. Ms. Chu has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange.