CORPORATE GOVERNANCE Clarity Medical Group is committed to maintaining a high standard of corporate governance, with an emphasis on the principles of integrity, transparency, accountability and equity. We believe that good corporate governance is essential to the success of the company and, to the enhancement of shareholder value and interests of other stakeholders. Accordingly, the Company has adopted sound corporate governance principles that emphasize high qualified board of directors, effective internal control, stringent disclosure practices and transparency and accountability. We will continue to review and improve our current practices on the basis of our experience, regulatory changes and developments. Clarity Medical Group is committed to high standard of openness, probity and accountability. Whistleblowing Policy forms an important part of effective risk management and internal control systems. Whistleblowing refers to a situation where an employee or a third party decides to report a serious concern about any suspected fraud, malpractice, misconduct or irregularity. Any Employee or third party who wish to report such concern should inform our Audit Committee by sending email to whistleblowing@claritymedic.com with supplementary information, if any.

CORPORATE GOVERNANCE

Clarity Medical Group is committed to maintaining a high standard of corporate governance, with an emphasis on the principles of integrity, transparency, accountability and equity. We believe that good corporate governance is essential to the success of the company and, to the enhancement of shareholder value and interests of other stakeholders. Accordingly, the Company has adopted sound corporate governance principles that emphasize high qualified board of directors, effective internal control, stringent disclosure practices and transparency and accountability. We will continue to review and improve our current practices on the basis of our experience, regulatory changes and developments.

Clarity Medical Group is committed to high standard of openness, probity and accountability. Whistleblowing Policy forms an important part of effective risk management and internal control systems. Whistleblowing refers to a situation where an employee or a third party decides to report a serious concern about any suspected fraud, malpractice, misconduct or irregularity. Any Employee or third party who wish to report such concern should inform our Audit Committee by sending email to whistleblowing@claritymedic.com with supplementary information, if any.