Clarity Medical Group Holding Limited (Stock Code: 1406) has announced the publication of its latest corporate communications, including a circular dated 5 February 2026 containing a notice of an extraordinary general meeting. Both the English and Chinese versions are accessible on the company’s website, www.claritymedic.com, and on the Hong Kong Stock Exchange’s website, www.hkexnews.hk.

Non-registered shareholders may obtain a printed copy of these corporate communications free of charge by completing and returning the enclosed request form to the company’s branch share registrar. Alternatively, they may send an email to is-ecom@vistra.com, specifying their request for printed copies of the current or future corporate communications.

Shareholders are encouraged to provide functional email addresses to their intermediaries for the purpose of receiving electronic corporate communications. For questions, the Hong Kong Branch Share Registrar can be contacted at (852) 2980 1333 during business hours on weekdays (excluding Hong Kong public holidays).