Core Points - Clear Medical (01406) announced decisions made during the board meeting held on November 11, 2025 [1] Group 1 - The company has immediately terminated the appointment of PricewaterhouseCoopers Consulting Hong Kong Limited as the forensic advisor for the special committee [1] - A restructuring of the special committee has been initiated, with new members including Ms. Chi Ying (appointed as an independent non-executive director on June 25, 2025) and Dr. Chen Pou Jian, who was appointed as a new independent non-executive director during the board meeting [1] - The independent special committee has also been restructured, with the removal of members Zheng Yu Ling and Wang Can, and the addition of Dr. Chen Pou Jian as a new member [1]
清晰医疗：重组特别委员会及重组独立特别委员会