Clarity Medical Group Holding Limited (1406) issued a notice dated 5 February 2026 concerning an Extraordinary General Meeting (EGM) scheduled for 27 February 2026 at 10:30 a.m., to be held at 20/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong.

The meeting will address two key resolutions. First, the re-election of two directors following appointments by the Board: Sun Peng as a non-executive Director and Xu Anliang as an independent non-executive Director. Both proposals include authorization for the Board to fix their remuneration.

Second, the Board seeks authorization to write to the Court regarding action HCMP 1627 of 2025, initiated by TSE Wai Ip. The letter will convey that shareholders support the Company’s continued resumption efforts, back the current Board’s approach to addressing allegations through its Special Committee’s investigations, and opt not to endorse the legal action initiated by the plaintiff.

According to the notice, the register of members is closed from 24 February 2026 to 27 February 2026 (both days inclusive). Shareholders intending to attend and vote are required to lodge all necessary transfers and documents with the Company’s branch share registrar, Tricor Investor Services Limited, by 23 February 2026.