Clarity Medical Group Holding Limited (Stock Code: 1406) announced the publication of its corporate communications on the company’s website and on the Hong Kong Stock Exchange site. The newly released documents, both in English and Chinese, include a circular dated 5 February 2026 containing notice of the extraordinary general meeting (EGM) and a related proxy form.

According to the announcement, the EGM is scheduled to take place on 27 February 2026. Shareholders can access the circular and proxy form online or, if previously requested, receive printed copies. The announcement also specifies that requests for printed copies of upcoming corporate communications remain valid until 31 March 2026, unless changed or withdrawn.

Shareholders wishing to receive future communications electronically can submit a revised request to the company’s Hong Kong branch share registrar. If no functional email address is provided, notification letters and certain future communications will be sent by post at the address reflected in the register of members.