CLARITY MEDICAL (01406) Reorganizes Special Committee and Independent Special Committee

Stock News11-11

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.

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 \n(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  \n(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.  \nFollowing this reorganization, the committee will consist of Li Jinhong (Chairman), Ms. Ci, and Dr. Chen Pou-kin.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"BK1219","symbol_name":"保健护理服务","start_time":0,"source_url":"","article_id":"1183324654","we_media_id":"1036600163","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1183324654","pubTimestamp":1762873450,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Stock News","introduction":"Global Stock News First-Time Broadcast","home_visible":1,"id":"1036600163","head_image":"https://community-static.tradeup.com/news/b3bf6d02ad1a6e9e7377eebbb162346a"},"summary":"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...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"BK1219":"保健护理服务","01406":"清晰医疗"},"translate_title":"CLARITY MEDICAL(01406)重组特别委员会及独立特别委员会","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01406":1},"content_text":"CLARITY MEDICAL (01406) announced that the Board of Directors passed the following resolutions at a meeting held on November 11, 2025:  \n(1) Immediate termination of PricewaterhouseCoopers Consulting Hong Kong Limited as the forensic advisor to the Special Committee; 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