清晰医疗(01406)称前董事谢伟业的指控缺乏实质依据 坚决反对一切毫无根据的诋毁行为

智通财经
Sep 16, 2025

智通财经APP讯,清晰医疗(01406)公布,公司近期持续通过各种渠道遭受诋毁公司声誉的无端企图,包括引用谢伟业医生对公司及其若干董事的指控。谢伟业医生为前执行董事,惟诚如公司于2025年8月1日所公布,公司董事会已于2025年8月1日撤销其职位。谢医生所涉指控事项,早前已于公司2025年5月30日的公告中披露。

于本公告日期,公司及任何董事均未接获由谢伟业医生提起的任何正式法律程序,此事实进一步印证谢伟业医生的指控缺乏实质依据。

为保障股东权益,公司坚决反对一切毫无根据的诋毁行为,并保留对任何恶意且无端诽谤公司者采取法律行动的权利。

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