ANNOUNCEMENT AND CIRCULARS   DATE TITLE 12/11/2025 Announcements and Notices – [Inside Information] DISENGAGEMENT OF THE FORENSIC ADVISER TO THE SPECIAL COMMITTEE; RECONSTITUTION OF THE SPECIAL COMMITTEE; AND RECONSTITUTION OF THE SEPARATE SPECIAL COMMITTEE 11/11/2025 Announcements and Notices – [Inside Information] DISENGAGEMENT OF THE FORENSIC ADVISER TO THE SPECIAL COMMITTEE; RECONSTITUTION OF THE SPECIAL COMMITTEE; AND RECONSTITUTION OF THE SEPARATE SPECIAL COMMITTEE 11/11/2025 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions 11/11/2025 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) CHANGE OF AUTHORISED REPRESENTATIVE; AND (4) RE-COMPLIANCE WITH THE LISTING RULES 07/11/2025 Announcements and Notices – [Other – Miscellaneous] BANKRUPTCY OF A FORMER DIRECTOR AND POTENTIAL IMPACTS ON LEGAL ACTIONS INVOLVING SUCH FORMER DIRECTOR AND THE COMPANY 06/11/2025 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2025 14/10/2025 Announcements and Notices – [Inside Information / Other – Business Update / Suspension] (1) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND RESUMPTION STATUS; AND (2) CONTINUED SUSPENSION OF TRADING 03/10/2025 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2025 24/09/2025 Announcement and Notice – [Result of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 SEPTEMBER 2025 24/09/2025 Announcements and Notices – [Legal Proceedings Involving Former Director] INSIDE INFORMATION COURT APPLICATIONS INVOLVING THE COMPANY, CERTAIN OF ITS DIRECTORS AND A FORMER DIRECTOR 16/09/2025 Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT 16/09/2025 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENTAL ANNOUNCEMENT ON (1) EARLIER VACATION OF OFFICE OF AN EXECUTIVE DIRECTOR AND (2) PROPOSED ORDINARY RESOLUTION FOR THE REMOVAL OF THE SAME EXECUTIVE DIRECTOR AT EXTRAORDINARY GENERAL MEETING 04/09/2025 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2025 02/09/2025 Circulars – [Other] Notification of Publication of Corporate Communication and Request Form to Non-Registered Shareholders 02/09/2025 Circulars – [Other] Notification of Publication of Corporate Communication and Change Request Form to Registered Shareholder 02/09/2025 Proxy Forms Form of Proxy for use at the Extraordinary General Meeting to be convened on Tuesday, 23 September 2025 02/09/2025 Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING 02/09/2025 Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval] (1) PROPOSED REMOVAL OF EXECUTIVE DIRECTOR; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING 01/09/2025 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions 01/09/2025 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND MEMBER OF REMUNERATION COMMITTEE; AND (2) CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT 29/08/2025 Announcements and Notices – [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] RESIGNATION OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT 26/08/2025 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF EXECUTIVE DIRECTOR 05/08/2025 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025 01/08/2025 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions 01/08/2025 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] ANNOUNCEMENT ON VACATION OF OFFICE OF AN EXECUTIVE DIRECTOR 14/07/2025 Announcements and Notices – [Inside Information / Other – Business Update / Suspension] (1) QUARTERLY UPDATE ON BUSINESS OPERATIONS AND RESUMPTION STATUS; AND (2) CONTINUED SUSPENSION OF TRADING 07/07/2025 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities] SUPPLEMENTAL ANNOUNCEMENT RESIGNATION OF NON-EXECUTIVE DIRECTOR 04/07/2025 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025 03/07/2025 Announcements and Notices – [Inside Information / Suspension] ESTABLISHMENT OF SEPARATE SPECIAL COMMITTEE AND CONTINUED SUSPENSION OF TRADING 30/06/2025 Announcements and Notices – [Inside Information / Suspension] ADDITIONAL RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING 27/06/2025 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 25/06/2025 Announcements and Notices – [Delay in Results Announcement / Inside Information] INSIDE INFORMATION (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025; AND (2) CONTINUED SUSPENSION OF TRADING 25/06/2025 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions 25/06/2025 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements] (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) RE-DESIGNATION OF CHAIRMAN OF THE AUDIT COMMITTEE; (3) RESIGNATION OF NON-EXECUTIVE DIRECTOR; AND (4) COMPOSITION OF THE BOARD COMMITTEES 13/06/2025 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 03/06/2025 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2025 30/05/2025 Announcements and Notices – [Inside Information / Suspension] RESUMPTION GUIDANCE AND CONTINUED SUSPENSION OF TRADING 19/05/2025 Announcements and Notices – [Inside Information] BANKRUPTCY PETITION FILED AGAINST A DIRECTOR OF THE COMPANY 13/05/2025 Announcements and Notices – [Inside Information] INSIDE INFORMATION CERTAIN PURPORTED ALLEGATIONS AGAINST THE COMPANY 13/05/2025 Announcements and Notices – [Inside Information] SUPPLEMENTAL ANNOUNCEMENT INSIDE INFORMATION (1) CERTAIN PURPORTED ALLEGATIONS AGAINST TWO DIRECTORS OF THE COMPANY (2) ESTABLISHMENT OF SPECIAL INVESTIGATION COMMITTEE 08/05/2025 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025 15/04/2025 Announcements and Notices – [Trading Halt] TRADING HALT 15/04/2025 Announcements and Notices – [Trading Halt] EXCHANGE NOTICE – TRADING HALT  07/04/2025 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025 31/03/2025 Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT BY CLEAR LEAD VENTURES LIMITED DISPOSAL OF SHARES BY A SUBSTANTIAL SHAREHOLDER  05/03/2025 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 25/02/2025 Announcements and Notices – [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines] EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 18/02/2025 Announcements and Notices – [Change in Company Secretary / Change in Registered Address or Office, Registered Place of…  More ] CHANGE OF COMPANY SECRETARY, AUTHORIZED REPRESENTATIVE AND PROCESS AGENT 12/02/2025 Announcements and Notices – [Resumption] EXCHANGE NOTICE – RESUMPTION OF TRADING 12/02/2025 Announcements and Notices – [Inside Information / Resumption] INSIDE INFORMATION (1) LEGAL PROCEEDINGS AGAINST A DIRECTOR OF THE COMPANY (2) RESUMPTION OF TRADING 07/02/2025 Announcements and Notices – [Trading Halt] TRADING HALT 07/02/2025 Announcements and Notices – [Trading Halt] EXCHANGE NOTICE – TRADING HALT 05/02/2025 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 20/01/2025 Announcements and Notices – [Inside Information / Resumption] CLARIFICATION ANNOUNCEMENT  20/01/2025 Announcements and Notices – [Resumption] EXCHANGE NOTICE – RESUMPTION OF TRADING 17/01/2025 Announcements and Notices – [Inside Information / Resumption] INSIDE INFORMATION (1) CERTAIN PURPORTED ALLEGATIONS AGAINST TWO DIRECTORS OF THE COMPANY (2) ESTABLISHMENT OF SPECIAL INVESTIGATION COMMITTEE (3) RESUMPTION OF TRADING 14/01/2025 Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT BY CLEAR LEAD VENTURES LIMITED DISPOSAL OF SHARES BY A CONTROLLING SHAREHOLDER 06/01/2025 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 06/01/2025 Announcements and Notices – [Trading Halt] TRADING HALT  06/01/2025 Announcements and Notices – [Trading Halt] EXCHANGE NOTICE – TRADING HALT 19/12/2024 Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2024/2025 02/12/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2024 27/11/2024 Announcements and Notices – [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024 25/11/2024 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions 25/11/2024 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…  More ] RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR 12/11/2024 Announcements and Notices – [Inside Information] INSIDE INFORMATION WITHDRAWAL OF THE BANKRUPTCY PETITION FILED AGAINST A DIRECTOR OF THE COMPANY 12/11/2024 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 04/11/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2024 02/10/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2024 18/09/2024 Announcements and Notices – [Inside Information] INSIDE INFORMATION BANKRUPTCY PETITION FILED AGAINST A DIRECTOR OF THE COMPANY 09/09/2024 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions 09/09/2024 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…  More ] (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 03/09/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2024 30/08/2024 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2024 01/08/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2024 30/07/2024 Announcements and Notices – [Change in Registered Address or Office, Registered Place of Business in HK or Agent for…  More ] CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF TELEPHONE AND FACSIMILE NUMBERS 26/07/2024 Proxy Forms Form of Proxy for use at the Annual General Meeting of Clarity Medical Group Holding Limited to be convened on Friday, 30 August 2024 (the “AGM”) (or any adjournment thereof) 26/07/2024 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] Notice of Annual General Meeting 26/07/2024 Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…  More ] (1) Proposed Grant of Repurchase Mandate and General Mandate, (2) Proposed Re-election of Retiring Directors, (3) Proposed Re-Appointment of Auditor and (4) Notice of Annual General Meeting 26/07/2024 Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2024 03/07/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024 24/06/2024 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 07/06/2024 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 04/06/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024  04/06/2024 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 29/05/2024 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions 29/05/2024 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…  More ] APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF BOARD COMMITTEES AND COMPLIANCE WITH RULES 3.10(1), 3.10A AND 3.21 OF THE LISTING RULES  24/05/2024 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 14/05/2024 Announcements and Notices – [Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines /…  More ] GRANT OF WAIVER AND EXTENSION OF TIME FOR APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 02/05/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024 02/04/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 01/03/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024 08/02/2024 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions 08/02/2024 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…  More ] PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR 01/02/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024 01/02/2024 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023 29/12/2023 New Arrangement on Dissemination of Corporate Communications 22/12/2023 Financial Statements/ESG Information – [Interim/Half-Year Report] INTERIM REPORT 2023/2024 05/12/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2023 28/11/2023 Announcements and Notices – [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 13/11/2023 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 02/11/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2023 25/10/2023 Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO THE NEW RENOVATION AGREEMENT 20/10/2023 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 04/10/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMER 2023 20/09/2023 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 SEPTEMBER 2023 04/09/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023 02/08/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023 28/07/2023 Proxy Forms Form of Proxy for use at the Annual General Meeting of Clarity Medical Group Holding Limited to be convened on Wednesday, 20 September 2023 (the “AGM”) (or any adjournment thereof) 28/07/2023 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] Notice of Annual General Meeting 28/07/2023 Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…  More ] (1) Proposed Grant of Repurchase Mandate and General Mandate, (2) Proposed Re-election of Retiring Directors, (3) Proposed Appointment of Auditor and (4) Proposed Grant of Awarded Shares and (5) Notice of Annual General Meeting 28/07/2023 Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2023  04/07/2023 Announcements and Notices – [Share Scheme] GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN 04/07/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023 27/06/2023 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period / Share Scheme] (I) ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023; AND (II) TERMINATION OF SHARE OPTION SCHEME 12/06/2023 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 02/06/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023 18/05/2023 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 02/05/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 03/04/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 06/03/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023 06/02/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023 17/01/2023 Announcements and Notices – [Other – Miscellaneous] VOLUNTARY ANNOUNCEMENT SHARE PURCHASE ON THE MARKET FOR SHARE AWARD PLAN 05/01/2023 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022 28/12/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 19/12/2022 Financial Statements/ESG Information – [Interim/Half-Year Report] Interim Report 2022/2023 05/12/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 28/11/2022 Announcements and Notices – [Interim Results] INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 23/11/2022 Announcements and Notices – [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 NOVEMBER 2022 07/11/2022 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 04/11/2022 Documents on Display RULES RELATING TO THE SHARE AWARD PLAN 04/11/2022 Proxy Forms Form of Proxy for use at the Extraordinary General Meeting of Clarity Medical Group Holding Limited to be convened on 23 November 2022 (the “EGM”) (or any adjournment thereof) 04/11/2022 Announcements and Notices – [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] NOTICE OF EXTRAORDINARY GENERAL MEETING  04/11/2022 Circulars – [Share Option Scheme] PROPOSED ADOPTION OF SHARE AWARD PLAN AND NOTICE OF EXTRAORDINARY GENERAL MEETING 04/11/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 01/11/2022 Announcements and Notices – [Closure of Books or Change of Book Closure Period] CLOSURE OF REGISTER OF MEMBERS FOR EXTRAORDINARY GENERAL MEETING  28/10/2022 Announcements and Notices – [Share Option Scheme] ANNOUNCEMENT PROPOSED ADOPTION OF SHARE AWARD PLAN 28/10/2022 Announcements and Notices – [Terms of Reference of the Remuneration Committee] Remuneration Committee Terms of Reference 26/10/2022 Announcements and Notices – [Change in Auditors] CHANGE OF AUDITOR 26/10/2022 Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTIONS – ENTERING INTO THE NEW TENANCY AGREEMENTS IN RESPECT OF THE RENEWAL OF LEASES OF THE PREMISES FOR MEDICAL CENTRES 05/10/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 05/09/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 29/08/2022 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 26/08/2022 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 AUGUST 2022 11/08/2022 Announcements and Notices – [Other – Miscellaneous] CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE 03/08/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 (61KB) 27/07/2022 Proxy Forms Form of Proxy for use at the Annual General Meeting of Clarity Medical Group Holding Limited to be convened on Friday, 26 August 2022 (the “AGM”) (or any adjournment thereof) 27/07/2022 Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] Notice of Annual General Meeting 27/07/2022 Circulars – [General Mandate / Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory…  More] (1) Proposed Grant of Repurchase Mandate and General Mandate, (2) Proposed Re-election of Retiring Directors, (3) Proposed Re-appointment of Auditor and (4) Notice of Annual General Meeting 27/07/2022 Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] Annual Report 2022 06/07/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 30/06/2022 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions 30/06/2022 Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit…  More] (1) CHANGE OF EXECUTIVE DIRECTOR; (2) RE-DESIGNATION OF DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES 28/06/2022 Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 21/06/2022 Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE 16/06/2022 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING 06/06/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 20/05/2022 Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING 06/05/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 26/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 21/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 14/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 07/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 06/04/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 06/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 04/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 01/04/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 31/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 30/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 29/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 25/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 24/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 14/03/2022 Announcements and Notices – [Other – Miscellaneous] STABILISING ACTIONS, END OF STABILISATION PERIOD AND LAPSE OF THE OVER-ALLOTMENT OPTION 02/03/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 02/03/2022 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 28/02/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 25/02/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 23/02/2022 Next Day Disclosure Returns – [Others] Next Day Disclosure Return 17/02/2022 Announcements and Notices – [Terms of Reference of the Nomination Committee] Nomination Committee Terms of Reference  17/02/2022 Announcements and Notices – [Terms of Reference of the Remuneration Committee] Remuneration Committee Terms of Reference  17/02/2022 Announcements and Notices – [Terms of Reference of the Audit Committee] Audit Committee Terms of Reference  17/02/2022 Announcements and Notices – [List of Directors and their Role and Function] List of Directors and their Roles and Functions  17/02/2022 Constitutional Documents AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION 17/02/2022 Announcements and Notices – [Allotment Results] ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS (Multi-Files) 17/02/2022 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A CANDIDATE 31/01/2022 Listing Documents – [Offer for Subscription] GREEN APPLICATION FORM  31/01/2022 Listing Documents – [Offer for Subscription] GLOBAL OFFERING 31/01/2022 Announcements and Notices – [Formal Notice] GLOBAL OFFERING