Clarity Medical Group Holding Limited announced with great sadness that Professor Lau Wan Yee Joseph (``Professor Lau''), an independent non-executive Director, a member of each of the audit committee and the remuneration committee of the Company, passed away on 7 February 2024. Professor Lau had been an independent non-executive Director since 30 June 2022 and made invaluable contributions to the Company during his tenure of office. The Board would like to express its sincere appreciation to Professor Lau.

The Board also would like to express its deepest sorrow for the departure of Professor Lau and convey its deepest condolences to his family.