CLARITY MEDICAL (01406) announced that the Board of Directors passed the following resolutions at a meeting held on November 11, 2025: (1) Immediate termination of PricewaterhouseCoopers Consulting Hong Kong Limited as the forensic advisor to the Special Committee; (2) Immediate restructuring of the Special Committee, with Ci Ying (appointed as an Independent Non-Executive Director on June 25, 2025) and Dr. Chen Pou-kin (newly appointed Independent Non-Executive Director at the Board meeting) replacing Ms. Zheng and Mr. Wang as members; and (3) Immediate restructuring of the Independent Special Committee, where Zheng Yuling and Wang Can will no longer serve as members, while Dr. Chen Pou-kin will join as a new member. Following this reorganization, the committee will consist of Li Jinhong (Chairman), Ms. Ci, and Dr. Chen Pou-kin.