Announcements and Notices - [Inside Information]

Clarity Medical Group Holding Limited offers medical services. The Company mainly provides patients with comprehensive professional ophthalmic treatment services. Clarity Medical Group Holding conducts businesses in Hong Kong.

Inside Information Withdrawal Of The Bankruptcy Petition Filed Against A Director Of The Company

Announcements and Notices - [Date of Board Meeting]

Date Of Board Meeting

Inside Information
Bankruptcy Petition Filed Against A Director Of
The Company

Announcements and Notices - [List of Directors and their Role and Function]

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change in Chief Executive]

(1) Resignation Of Non-Executive Director;
 (2) Appointment Of Executive Director And
Chief Executive Officer;
 (3) Re-Designation Of Co-Chief Executive Officer;
 (4) Change Of Independent Non-Executive Director;
And
 (5) Change In Composition Of Board Committees

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Inside Information Withdrawal Of The Bankruptcy Petition Filed Against A Director Of The Company

Date Of Board Meeting

Inside Information Bankruptcy Petition Filed Against A Director Of The Company

List Of Directors And Their Roles And Functions

(1) Resignation Of Non-Executive Director; (2) Appointment Of Executive Director And Chief Executive Officer; (3) Re-Designation Of Co-Chief Executive Officer; (4) Change Of Independent Non-Executive Director; And (5) Change In Composition Of Board Committees