清晰医疗集团控股有限公司(1406)公告称，将于二零二六年二月二十七日上午十时三十分在香港铜锣湾希慎道33号利园一期20楼召开股东特别大会。主要议程包括重选两名于董事会委任后需根据公司细则第83(2)条进行换届的董事，其中孙鹏先生将被提名继续担任非执行董事，徐安良先生将被提名继续担任独立非执行董事，并授权董事会厘定酬金。大会还将讨论授权董事会就有关诉讼案件（编号HCMP 1627/2025）向香港高等法院原讼法庭致函，表明股东支持公司继续推进复牌申请及由现任董事会进行的独立调查，同时继续就该诉讼案件进行抗辩。股东可于指定登记期限内提交委任代表文据或亲自出席，以行使投票权。
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