CLARITY MEDICAL (1406) Announces EGM for Director Re-Election and Legal Matters

Bulletin Express02-04 16:44

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.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1171702471?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-02-04 16:44","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1171702471","market":"us","top_or_hot":-1,"title":"CLARITY MEDICAL (1406) Announces EGM for Director Re-Election and Legal Matters","media":"Bulletin Express","content":"<p>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.</p>\n<p>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.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>CLARITY MEDICAL (1406) Announces EGM for Director Re-Election and Legal Matters</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nCLARITY MEDICAL (1406) Announces EGM for Director Re-Election and Legal Matters\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-02-04 16:44</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>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.</p>\n<p>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.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01406","symbol_name":"清晰医疗","start_time":0,"source_url":"","article_id":"1171702471","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1171702471","pubTimestamp":1770194651,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"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...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01406":"清晰医疗"},"translate_title":"CLARITY MEDICAL(1406)宣布召开临时股东大会以进行董事重选及法律事宜","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01406":1},"content_text":"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.\nIn 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.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1171702471","isCrawlerRequest":true}