【清晰医疗(01406.HK)成立独立特别委员会】智通财经APP讯，清晰医疗(01406.HK)发布公告，董事会多数成员

智通财经2025-07-03

【清晰医疗(01406.HK)成立独立特别委员会】智通财经APP讯，清晰医疗(01406.HK)发布公告，董事会多数成员于2025年6月25日议决，独立特别委员会由李金鸿先生，BBS, JP、郑宇凌女士、王灿先生及慈莹女士组成，李先生担任独立特别委员会主席。董事会进一步宣布，于2025年7月1日，公司委任李先生为外聘独立法律专家。

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