Core Viewpoint - Clear Medical (01406) announced the removal of Dr. Xie Weiye from the board due to unresolved legal disputes and bankruptcy petitions, as well as formal notifications from the Hong Kong government regarding unpaid debts [1] Group 1: Board Decisions - The board of directors convened on August 1, 2025, to consider the removal of Dr. Xie Weiye's directorship based on Article 86(4) of the company's articles of association [1] - A majority vote resulted in the immediate removal of Dr. Xie Weiye from the board, with Ms. Zheng Yuling and Mr. Lu Zikang voting against the decision [1] - Dr. Xie Weiye was required to abstain from voting due to his significant interest in the matter [1] Group 2: Legal and Governance Considerations - The board sought legal advice from Cayman Islands counsel regarding the interpretation of Article 86(4) related to the suspension of debt repayment or reaching settlement agreements with creditors [1] - The company's Hong Kong legal advisors recommended that the board consider all facts when applying Article 86(4) to Dr. Xie Weiye [1] - The board acknowledged its fiduciary duties in maintaining corporate governance standards [1] Group 3: Proxy Voting - Mr. Wang Can, an independent non-executive director, appointed Mr. Jiang Bo, an executive director, as his proxy to vote on the resolutions during the board meeting due to his business trip [2]
清晰医疗(01406)：撤销谢伟业的董事职位