CLARITY MEDICAL(01406): XU Anliang appointed as independent non-executive director and member of the audit committee.

20:40 22/01/2026

Qingxi Medical (01406) announced that Mr. Xu Anliang has been appointed by the Board of Directors as an independent non-executive director and a member of the Company Review Committee, effective from January 22, 2026. Mr. Sun Peng has been appointed by the Board of Directors as a non-executive director, effective from January 22, 2026.

CLARITY MEDICAL (01406) announcement: Mr. Xu Anliang has been appointed as an independent non-executive director and member of the company's audit committee by the board of directors, effective from January 22, 2026. Mr. Sun Peng has been appointed as a non-executive director by the board of directors, effective from January 22, 2026.

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