Clarity Medical Group Holding Limited (Stock Code: 1406) has issued a notice regarding an Extraordinary General Meeting (EGM) scheduled for Friday, 27 February 2026, at 10:30 a.m. The EGM will be held at 20/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong. According to the announcement, the agenda includes the re-election of Mr. Sun Peng as a non-executive Director and the re-election of Mr. Xu Anliang as an independent non-executive Director. Both appointments follow their previous appointments by the Board.

In addition, the announcement indicates that the Board will seek shareholders’ authorization to write to the Court of First Instance of the High Court of Hong Kong in relation to action HCMP 1627 of 2025, which involves a summons filed by the Plaintiff, TSE Wai Ip. The proposed letter would communicate shareholders’ support for the Company’s resumption efforts, the Board’s ongoing internal governance processes, and the defense of the legal action. Shareholders who wish to attend or vote by proxy are advised to submit their documentation within the required timeframe as outlined in the announcement.