Clarity Medical (01406) announced that resolutions 1(A)(i) and 1(A)(ii) were not put forward for voting, as Chairman and Non-Executive Director Mr. Hu Dingxu (who made the decision on the evening of January 5, 2026) and Executive Director Mr. Xu Yong (who made the decision on January 6, 2026, prior to the Annual General Meeting) did not intend to seek re-election at the AGM.

Consequently, they retired from their positions as directors upon the conclusion of the Annual General Meeting.

However, Mr. Xu Yong will continue to serve as a Co-Chief Executive Officer of the company.

Furthermore, as the proposed resolution for the re-election of Ms. Zheng Yuling as an Independent Non-Executive Director was not passed at the Annual General Meeting, Ms. Zheng also retired from her director role at the end of the meeting.