CLARITY MEDICAL(01406): Yang Peiyi appointed as Company Secretary, Authorized Representative, and Agent for Legal Process Document Service.

CLARITY MEDICAL (01406) announced that Mr. Chen Jiarong (Mr. Chen) has been appointed by the board of directors as a non-executive director and a member of the company's remuneration committee, effective from September 1, 2025. The board of directors is pleased to announce that Ms. Yang Peiyi (Ms. Yang) has been appointed as the company secretary, authorized representative, and agent for receiving legal process documents, effective from September 1, 2025.