Clarity Medical Group Holding Limited (1406) announced the voting outcomes of its Extraordinary General Meeting (EGM) held on 27 February 2026. All proposed ordinary resolutions received 100.00% approval based on poll results.

The resolutions included the re-election of two Directors, Sun Peng and Xu Anliang, with the Board authorized to fix their remuneration. Additionally, shareholders supported continuing the resumption application process and confirmed backing for the current Board in addressing the allegations raised in action HCMP 1627, noting that they do not endorse the legal action initiated by the Plaintiff.

According to the announcement, 536.33 million shares were eligible to attend and vote at the EGM, and no shareholders were required to abstain from voting or indicated an intention to vote against any resolution. The EGM was chaired by Executive Director Jiang Bo, with other Directors not in attendance due to separate engagements. The poll was scrutinized by Tricor Investor Services Limited, the Company’s branch share registrar and transfer office in Hong Kong.